Hamilton Lane (UK) Limited

Company Name	Hamilton Lane (UK) Limited
Company Status	Active
Company Number	04507221
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mario Lucio Giannini
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	10 September 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Adviser
Country of Residence	United States
Correspondence Address	7 Andorra Hill Road Lafayette Hill Pa 19444 United States

Director Name	Ms Ana Maria Lei Ortiz
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(8 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place 4th Floor London SW1E 5DH

Director Name	Lydia Ann Gavalis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 April 2017(14 years, 8 months after company formation)
Appointment Duration	7 years
Role	Attorney
Country of Residence	United States
Correspondence Address	110 Washington Street Suite 1300 Conshohocken Pennsylvania 19428

Secretary Name	Lydia Ann Gavalis
Status	Current
Appointed	01 April 2017(14 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	110 Washington Street Suite 1300 Conshohocken Pennsylvania 19428

Director Name	Mr Richard Lawrie Hope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director Of Investment Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place 4th Floor London SW1E 5DH

Director Name	Winnette Duke Degrassi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2002(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 2010)
Role	Investment Manager
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	Winnette Duke Degrassi
Nationality	American
Status	Resigned
Appointed	10 September 2002(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Investment Manager
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Dr Juan Manuel Delgado-Moreira
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 April 2007(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	61 Harlequin Court 6 Thomas More Street London E1W 1AR

Director Name	Robert William Cleveland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(4 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Hamilton Lane One Presidential Boulevard 4th Floor Bala, Cynwyd Pennsylvania 19004 United States

Secretary Name	Mr Juan Manuel Delgado Moreira
Status	Resigned
Appointed	12 April 2010(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 2011)
Role	Company Director
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Ms Ana Maria Lei Ortiz
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(8 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 April 2011)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Secretary Name	Ms Ana Lei Ortiz
Status	Resigned
Appointed	03 March 2011(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2011)
Role	Company Director
Correspondence Address	Buchanan House 3 St James's Square London SW1Y 4JU

Director Name	Mr James Mark Nelson Strang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(13 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8-10 Great George Street 3rd Floor London SW1P 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Robert William Cleveland (Corporation)
Status	Resigned
Appointed	03 March 2011(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Correspondence Address	Hamilton Lane One Presidential Boulevard 4th Floor Bala Cynwyd Pennsylvania 19004

Contact

Website	hamiltonlane.com
Telephone	020 73400100
Telephone region	London

Location

Registered Address	10 Bressenden Place 4th Floor London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Hamilton Lane Advisors Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,682,770
Net Worth	£2,641,890
Cash	£2,145,079
Current Liabilities	£894,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

19 September 2011	Delivered on: 22 September 2011 Persons entitled: Hansainvest Hanseatische Investment-Gesellschaft Mbh Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and all its interest in the deposit balance see image for full details. Outstanding

19 September 2011

Delivered on: 22 September 2011
Persons entitled: Hansainvest Hanseatische Investment-Gesellschaft Mbh

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and all its interest in the deposit balance see image for full details.
Outstanding

Filing History

24 January 2024	Registration of charge 045072210002, created on 19 January 2024 (6 pages)
23 August 2023	Full accounts made up to 31 March 2023 (27 pages)
17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
3 May 2023	Appointment of Dr. Carolin Blank as a director on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Ana Maria Lei Ortiz as a director on 31 March 2023 (1 page)
1 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (24 pages)
12 August 2021	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 12 August 2021 (1 page)
4 August 2021	Full accounts made up to 31 March 2021 (28 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
8 June 2021	Director's details changed for Lydia Ann Gavalis on 7 June 2021 (2 pages)
8 June 2021	Secretary's details changed for Lydia Ann Gavalis on 7 June 2021 (1 page)
1 April 2021	Termination of appointment of James Mark Nelson Strang as a director on 31 March 2021 (1 page)
17 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 August 2020	Full accounts made up to 31 March 2020 (27 pages)
21 November 2019	Appointment of Mr. Richard Lawrie Hope as a director on 19 November 2019 (2 pages)
15 August 2019	Full accounts made up to 31 March 2019 (27 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 March 2018 (27 pages)
9 August 2017	Full accounts made up to 31 March 2017 (26 pages)
9 August 2017	Full accounts made up to 31 March 2017 (26 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of Robert William Cleveland as a secretary on 31 March 2017 (1 page)
26 April 2017	Appointment of Lydia Ann Gavalis as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Lydia Ann Gavalis as a secretary on 1 April 2017 (2 pages)
26 April 2017	Appointment of Lydia Ann Gavalis as a director on 1 April 2017 (2 pages)
26 April 2017	Appointment of Lydia Ann Gavalis as a secretary on 1 April 2017 (2 pages)
26 April 2017	Termination of appointment of Robert William Cleveland as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Robert William Cleveland as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Robert William Cleveland as a secretary on 31 March 2017 (1 page)
8 August 2016	Full accounts made up to 31 March 2016 (24 pages)
8 August 2016	Full accounts made up to 31 March 2016 (24 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
23 November 2015	Termination of appointment of Juan Manuel Delgado-Moreira as a director on 22 September 2015 (1 page)
23 November 2015	Appointment of Dr. James Mark Nelson Strang as a director on 13 November 2015 (2 pages)
23 November 2015	Appointment of Dr. James Mark Nelson Strang as a director on 13 November 2015 (2 pages)
23 November 2015	Termination of appointment of Juan Manuel Delgado-Moreira as a director on 22 September 2015 (1 page)
12 November 2015	Full accounts made up to 31 March 2015 (21 pages)
12 November 2015	Full accounts made up to 31 March 2015 (21 pages)
19 August 2015	Director's details changed for Mario Lucio Giannini on 29 July 2015 (2 pages)
19 August 2015	Director's details changed for Mario Lucio Giannini on 29 July 2015 (2 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (7 pages)
20 August 2014	Full accounts made up to 31 March 2014 (26 pages)
20 August 2014	Full accounts made up to 31 March 2014 (26 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Full accounts made up to 31 March 2013 (19 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Full accounts made up to 31 March 2013 (19 pages)
14 August 2012	Full accounts made up to 31 March 2012 (19 pages)
14 August 2012	Full accounts made up to 31 March 2012 (19 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
21 November 2011	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 21 November 2011 (1 page)
17 October 2011	Full accounts made up to 31 March 2011 (25 pages)
17 October 2011	Full accounts made up to 31 March 2011 (25 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Ana Lei Ortiz as a director (1 page)
18 April 2011	Termination of appointment of Ana Lei Ortiz as a director (1 page)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
13 April 2011	Appointment of Ms Ana Maria Lei Ortiz as a director (2 pages)
13 April 2011	Appointment of Robert William Cleveland as a secretary (2 pages)
13 April 2011	Termination of appointment of Ana Lei Ortiz as a secretary (1 page)
13 April 2011	Director's details changed for Ms Ana Lei Ortiz on 1 April 2011 (2 pages)
13 April 2011	Director's details changed for Ms Ana Lei Ortiz on 1 April 2011 (2 pages)
13 April 2011	Termination of appointment of Ana Lei Ortiz as a secretary (1 page)
13 April 2011	Director's details changed for Ms Ana Lei Ortiz on 1 April 2011 (2 pages)
13 April 2011	Appointment of Ms Ana Maria Lei Ortiz as a director (2 pages)
13 April 2011	Appointment of Robert William Cleveland as a secretary (2 pages)
1 April 2011	Appointment of Ms Ana Lei Ortiz as a director (2 pages)
1 April 2011	Termination of appointment of Juan Delgado Moreira as a secretary (1 page)
1 April 2011	Appointment of Ms Ana Lei Ortiz as a director (2 pages)
1 April 2011	Termination of appointment of Juan Delgado Moreira as a secretary (1 page)
1 April 2011	Appointment of Ms Ana Lei Ortiz as a secretary (1 page)
1 April 2011	Appointment of Ms Ana Lei Ortiz as a secretary (1 page)
6 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Robert William Cleveland on 31 March 2010 (2 pages)
5 October 2010	Director's details changed for Robert William Cleveland on 31 March 2010 (2 pages)
4 October 2010	Director's details changed for Mario Lucio Giannini on 31 March 2010 (2 pages)
4 October 2010	Director's details changed for Dr Juan Manuel Delgado-Moreira on 31 March 2010 (2 pages)
4 October 2010	Director's details changed for Dr Juan Manuel Delgado-Moreira on 31 March 2010 (2 pages)
4 October 2010	Director's details changed for Mario Lucio Giannini on 31 March 2010 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
12 April 2010	Appointment of Mr Juan Manuel Delgado Moreira as a secretary (1 page)
12 April 2010	Termination of appointment of Winnette Degrassi as a secretary (1 page)
12 April 2010	Termination of appointment of Winnette Degrassi as a secretary (1 page)
12 April 2010	Appointment of Mr Juan Manuel Delgado Moreira as a secretary (1 page)
29 March 2010	Termination of appointment of Winnette Degrassi as a director (1 page)
29 March 2010	Termination of appointment of Winnette Degrassi as a director (1 page)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Director and secretary's change of particulars / winnette degrassi / 18/06/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / winnette degrassi / 18/06/2009 (1 page)
1 August 2009	Full accounts made up to 31 March 2009 (24 pages)
1 August 2009	Full accounts made up to 31 March 2009 (24 pages)
19 May 2009	Auditor's resignation (1 page)
19 May 2009	Auditor's resignation (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
6 August 2008	Director's change of particulars / robert cleveland / 05/08/2008 (1 page)
6 August 2008	Return made up to 03/08/08; full list of members (4 pages)
6 August 2008	Return made up to 03/08/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / robert cleveland / 05/08/2008 (1 page)
7 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 November 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
7 November 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
21 June 2007	Full accounts made up to 31 December 2006 (18 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 August 2006	Return made up to 03/08/06; full list of members (2 pages)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 May 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 August 2004	Return made up to 08/08/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
23 September 2003	Return made up to 08/08/03; full list of members (7 pages)
23 September 2003	Return made up to 08/08/03; full list of members (7 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
11 October 2002	Â£ nc 1000/5000 16/09/02 (1 page)
11 October 2002	Â£ nc 1000/5000 16/09/02 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2002	New secretary appointed;new director appointed (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (1 page)
19 September 2002	New director appointed (2 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
18 September 2002	Memorandum and Articles of Association (11 pages)
12 September 2002	Company name changed alarmdeal LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed alarmdeal LIMITED\certificate issued on 12/09/02 (2 pages)
8 August 2002	Incorporation (17 pages)
8 August 2002	Incorporation (17 pages)