HAMILTON LANE POWER LIMITED: Filings

  • Overview

    Company NameHAMILTON LANE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10132408
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMILTON LANE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sarah Ann Lovell as a director on May 20, 2026

    2 pagesAP01

    Termination of appointment of Kristine Elisabeth Janhunen as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Apr 18, 2026 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Appointment of Kristine Elisabeth Janhunen as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Harseerit Singh Thethi as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on Nov 01, 2025

    1 pagesTM01

    Termination of appointment of Eduardo Clemente Lorente as a director on Nov 01, 2025

    1 pagesTM01

    Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on Nov 01, 2025

    1 pagesTM01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 21, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 6,200,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 5,400,001
    3 pagesSH01

    Confirmation statement made on Apr 18, 2025 with updates

    5 pagesCS01

    Change of details for Generate Uk Power Holdings Limited as a person with significant control on Jan 17, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 4,500,001
    3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 1,300,001
    3 pagesSH01

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

    12 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

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

    10 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 29, 2024

    1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Jan 12, 2024

    2 pagesAP04

    Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Jan 18, 2024

    1 pagesAD01

    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