HOULIHAN LOKEY PFG ADVISORY LIMITED
Overview
| Company Name | HOULIHAN LOKEY PFG ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09806514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULIHAN LOKEY PFG ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOULIHAN LOKEY PFG ADVISORY LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIAGO UK LIMITED | Oct 02, 2015 | Oct 02, 2015 |
What are the latest accounts for HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Frederick Woolton as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 09, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Henriette Høeg Madsen Morandi as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Christopher Adams as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Houlihan Lokey, Inc. as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Antoine Drean as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 1 Curzon Street London W1J 5HD on Jun 06, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed triago uk LIMITED\certificate issued on 22/05/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Simon Frederick Woolton as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Walter Alexander Williams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Valerie Nicole Auffray as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antoine Drean as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Henriette Høeg Madsen Morandi as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Christopher Adams as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON-THOMAS, Sally Elizabeth | Director | Curzon Street W1J 5HD London 1 England | England | British | Accountant | 261350500001 | ||||
| WILLIAMS, Daniel Walter Alexander | Director | Curzon Street W1J 5HD London One England | England | British | General Counsel And Head Of Regulatory Affairs | 299333310001 | ||||
| ADAMS, Philip Christopher | Director | Curzon Street W1J 5HD London One England | England | British | Managing Director, Corporate Finance | 322664360001 | ||||
| AUFFRAY, Valerie Nicole | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | United Kingdom | British | Director | 292103430001 | ||||
| DREAN, Antoine | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | France | French | Director | 201471080001 | ||||
| FERGUSON, Anna | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | United Kingdom | British | Director | 201471070002 | ||||
| MORANDI, Henriette Høeg Madsen | Director | Curzon Street W1J 5HD London One England | England | Danish | Chief Operating Officer, Corporate Finance Europe | 318830920001 | ||||
| SABATIER, Thomas | Director | W1K 6LX Westminster 20 North Audley Street London England | United Kingdom | French | Principal | 285508720001 | ||||
| WOOLTON, Simon Frederick | Director | Curzon Street W1J 5HD London One England | England | British | Chief Operating Officer, Corporate International | 118343420003 |
Who are the persons with significant control of HOULIHAN LOKEY PFG ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Lokey, Inc. | Apr 30, 2024 | Little Falls Drive 19808 Wilmington 251 New Castle United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antoine Drean | Apr 06, 2016 | Curzon Street W1J 5HD London 1 England | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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| Mr Albert Cam | Apr 06, 2016 | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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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