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HOULIHAN LOKEY UK LIMITED

HOULIHAN LOKEY UK LIMITED

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

    • Overview

    Company NameHOULIHAN LOKEY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536762
    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 HOULIHAN LOKEY UK LIMITED?

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

    Where is HOULIHAN LOKEY UK LIMITED located?

    Registered Office Address
    1 Curzon Street
    W1J 5HD London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOULIHAN LOKEY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOULIHAN LOKEY ADVISORY LIMITEDFeb 10, 2023Feb 10, 2023
    OAKLEY ADVISORY LIMITEDMay 06, 2015May 06, 2015
    OAKLEY ADVISORS LIMITEDApr 10, 2015Apr 10, 2015

    What are the latest accounts for HOULIHAN LOKEY UK LIMITED?

    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 HOULIHAN LOKEY UK LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for HOULIHAN LOKEY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Appointment of Mr Christopher Foley as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of Simon Frederick Woolton as a director on Aug 13, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 304
    		3 pagesSH01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 303
    		3 pagesSH01

    Appointment of Ms Sally Elizabeth Easton-Thomas as a director on Mar 20, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Appointment of Mr Milko Rumenov Pavlov as a director on Oct 11, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 302
    		3 pagesSH01

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name changed to houlihan lokey uk LIMITED 13/02/2024
    		RES13

    Certificate of change of name

    Company name changed houlihan lokey advisory LIMITED\certificate issued on 26/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2024

    		RES15

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Henriette Høeg Madsen Morandi as a director on Jan 24, 2024

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Christian Matthew Maher as a director on Sep 21, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Termination of appointment of Christopher Godsmark as a director on May 12, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Daniel Walter Alexander Williams as a director on May 12, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOULIHAN LOKEY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Philip Christopher
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish120596770002
    EASTON-THOMAS, Sally Elizabeth
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish261350500001
    FOLEY, Christopher
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish339909280001
    MORANDI, Henriette Høeg Madsen
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandDanish318830920001
    PAVLOV, Milko Rumenov
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish268499100001
    WILLIAMS, Daniel Walter Alexander
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish299333310001
    DUBENS, Peter Adam Daiches
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		SwitzerlandBritish160745260001
    GODSMARK, Christopher
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		United KingdomBritish142749310001
    MAHER, Christian Matthew
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		EnglandBritish196244480001
    TILL, David John
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		EnglandBritish133593570002
    WOOLTON, Simon Frederick
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Director
    W1J 5HD London
    1 Curzon Street
    London
    England
    		EnglandBritish307092420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOULIHAN LOKEY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Houlihan Lokey (Europe) Limited
    W1J 5HD London
    1 Curzon Street
    England
    		Feb 08, 2023
    W1J 5HD London
    1 Curzon Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number4285073
    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 Christian Matthew Maher
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Apr 06, 2016
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter Adam Daiches Dubens
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Apr 06, 2016
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    Mr Christopher Godsmark
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Apr 06, 2016
    W1J 5HD London
    1 Curzon Street
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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