co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAMILTON LANE AIFM LTD.

HAMILTON LANE AIFM LTD.

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

    • Overview

    Company NameHAMILTON LANE AIFM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902654
    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 HAMILTON LANE AIFM LTD.?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HAMILTON LANE AIFM LTD. located?

    Registered Office Address
    10 Bressenden Place
    4th Floor
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMILTON LANE AIFM LTD.?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1205 LIMITEDFeb 19, 2014Feb 19, 2014

    What are the latest accounts for HAMILTON LANE AIFM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAMILTON LANE AIFM LTD.?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for HAMILTON LANE AIFM LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Appointment of Benjamin Matthew Edwards as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Termination of appointment of Carolin Blank as a director on Jul 25, 2025

    		1 pagesTM01

    Notification of Hamilton Lane Incorporated as a person with significant control on Mar 01, 2017

    		2 pagesPSC02

    Cessation of Hartley Rogers as a person with significant control on Mar 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr. Erik Robert Hirsch as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Mario Lucio Giannini as a director on Dec 04, 2024

    		1 pagesTM01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 03, 2024

    		2 pagesAP04

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Appointment of Dr. Carolin Blank as a director on Mar 31, 2023

    		2 pagesAP01

    Termination of appointment of Ana Maria Lei Ortiz as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8-10 Great George Street 3rd Floor London SW1P 3AE to 10 Bressenden Place 4th Floor London SW1E 5DH on Aug 12, 2021

    		1 pagesAD01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of James Mark Nelson Strang as a director on Mar 31, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA
    View All Filings

    Who are the officers of HAMILTON LANE AIFM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    EDWARDS, Benjamin Matthew
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish344254470001
    HIRSCH, Erik Robert, Mr.
    Washington Street, Suite 1300
    19428 Conshohocken
    110
    Pennsylvania
    United States
    		Director
    Washington Street, Suite 1300
    19428 Conshohocken
    110
    Pennsylvania
    United States
    		United StatesAmerican330087320001
    HOPE, Richard Lawrie, Mr.
    Bressenden Place
    4th Floor
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    4th Floor
    SW1E 5DH London
    10
    England
    		EnglandBritish264598970001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    BLANK, Carolin, Dr.
    Bressenden Place
    4th Floor
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    4th Floor
    SW1E 5DH London
    10
    England
    		EnglandGerman,British308619750001
    CLEVELAND, Robert
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		Director
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		United StatesAmerican186956100001
    GIANNINI, Mario Lucio
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		Director
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		United StatesAmerican84417060003
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    LEI ORTIZ, Ana Maria
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		Director
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    United Kingdom
    		United KingdomBritish159356860001
    STRANG, James Mark Nelson
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    		Director
    Great George Street
    3rd Floor
    SW1P 3AE London
    8-10
    		United KingdomBritish124509390001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMILTON LANE AIFM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamilton Lane Incorporated
    Washington Street
    Suite 1300
    19428 Conshohocken
    110
    Pennsylvania
    United States
    		Mar 01, 2017
    Washington Street
    Suite 1300
    19428 Conshohocken
    110
    Pennsylvania
    United States
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law (Dgcl)
    Place RegisteredDelaware
    Registration Number4457654
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hartley Rogers
    Fifth Avenue
    Suite 401
    10020 New York
    610
    Ny
    United States
    		Apr 06, 2016
    Fifth Avenue
    Suite 401
    10020 New York
    610
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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