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HOTCHKIS AND WILEY LTD

HOTCHKIS AND WILEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTCHKIS AND WILEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04562167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTCHKIS AND WILEY LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HOTCHKIS AND WILEY LTD located?

    Registered Office Address
    26 Cresswell Place
    London
    SW10 9RB
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTCHKIS AND WILEY LTD?

    Previous Company Names
    Company NameFromUntil
    HOTCHKIS AND WILEY (UK) LIMITEDOct 14, 2002Oct 14, 2002

    What are the latest accounts for HOTCHKIS AND WILEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOTCHKIS AND WILEY LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for HOTCHKIS AND WILEY LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 10, 2025

    • Capital: GBP 10,000
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification This document is a second filing of an sh19 originally registered on 07/01/2025

    Statement of capital on Jan 07, 2025

    • Capital: GBP 100,000
    		4 pagesSH19
    Annotations
    DateAnnotation
    Feb 27, 2025Clarification A second filed SH19 was registered on 10/02/2025.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem 19/12/2024
    		RES13

    Termination of appointment of Patrick Brandt Meegan as a director on Dec 18, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Nigel Hurst Brown as a director on Dec 18, 2024

    		1 pagesTM01

    Termination of appointment of George Holmes Davis Junior as a director on Dec 18, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Nigel Hurst Brown as a secretary on Dec 18, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of HOTCHKIS AND WILEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPEZ, Anna Marie Sinio
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    United States
    		Director
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    United States
    		United StatesAmericanOperations87639090002
    HOLMAN, Stuart Graham
    6 Rennets Close
    SE9 2NQ London
    		Secretary
    6 Rennets Close
    SE9 2NQ London
    		British69430700001
    HURST BROWN, Christopher Nigel
    c/o Hotchkis & Wiley
    Cresswell Place
    SW10 9RB London
    26
    United Kingdom
    		Secretary
    c/o Hotchkis & Wiley
    Cresswell Place
    SW10 9RB London
    26
    United Kingdom
    		BritishInvestment Adviser82920620001
    CELICK, Nancy Dauman
    2839 Wigtown Road
    FOREIGN Los Angeles
    California 90064
    Usa
    		Director
    2839 Wigtown Road
    FOREIGN Los Angeles
    California 90064
    Usa
    		UsaFinancial Director87639020001
    CLARKE, Louise Marie
    242 Maldon Road
    CO3 3BE Colchester
    Essex
    		Director
    242 Maldon Road
    CO3 3BE Colchester
    Essex
    		BritishComplience Consultant77552820001
    DAVIS JUNIOR, George Holmes
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    United States
    		Director
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    United States
    		United StatesAmericanPortfolio Manager87638980002
    HURST BROWN, Christopher Nigel
    c/o Hotchkis & Wiley
    Cresswell Place
    SW10 9RB London
    26
    United Kingdom
    		Director
    c/o Hotchkis & Wiley
    Cresswell Place
    SW10 9RB London
    26
    United Kingdom
    		United KingdomBritishInvestment Adviser82920620001
    MEEGAN, Patrick Brandt, Mr.
    c/o Hotchkis & Wiley
    S. Figueroa Street
    39th Floor
    90017 Los Angeles
    725
    California
    United States
    		Director
    c/o Hotchkis & Wiley
    S. Figueroa Street
    39th Floor
    90017 Los Angeles
    725
    California
    United States
    		United StatesAmericanPortfolio Manager185640160001
    MENVIELLE, James
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    Usa
    		Director
    c/o Hotchkis & Wiley
    South Figueroa Street, 39th Floor
    90017 Los Angeles
    725
    California
    Usa
    		UsaUsaFinance119073270004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTCHKIS AND WILEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hotchkis And Wiley Capital Management, Llc
    725 South Figueroa Street
    39th Floor
    90017 Los Angeles
    Ernst & Young Plaza
    Ca
    United States
    		Apr 06, 2016
    725 South Figueroa Street
    39th Floor
    90017 Los Angeles
    Ernst & Young Plaza
    Ca
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware, United States Of America
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Register
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0