Hamilton Lane Aifm Ltd.

Company Name	Hamilton Lane Aifm Ltd.
Company Status	Active
Company Number	08902654
Category	Private Limited Company
Incorporation Date	19 February 2014(10 years, 2 months ago)
Previous Name	Aghoco 1205 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Ana Maria Lei Ortiz
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Great George Street 3rd Floor London SW1P 3AE

Director Name	Mario Lucio Giannini
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	27 March 2014(1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	8-10 Great George Street 3rd Floor London SW1P 3AE

Director Name	Mr Richard Lawrie Hope
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(5 years, 9 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	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Robert Cleveland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	8-10 Great George Street 3rd Floor London SW1P 3AE

Director Name	Mr James Mark Nelson Strang
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

2 at £1	Hamilton Lane Advisors Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£363,702
Net Worth	£180,310
Cash	£282,465
Current Liabilities	£371,507

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	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

23 August 2023	Full accounts made up to 31 March 2023 (20 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)
23 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (20 pages)
9 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 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 (20 pages)
8 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of James Mark Nelson Strang as a director on 31 March 2021 (1 page)
6 August 2020	Full accounts made up to 31 March 2020 (20 pages)
28 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 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 (20 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 March 2018 (20 pages)
23 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (19 pages)
8 August 2017	Full accounts made up to 31 March 2017 (19 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
25 May 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Second filing for the appointment of James Mark Nelson Strang as a director (5 pages)
6 September 2016	Second filing for the appointment of James Mark Nelson Strang as a director (5 pages)
8 August 2016	Full accounts made up to 31 March 2016 (20 pages)
8 August 2016	Full accounts made up to 31 March 2016 (20 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
17 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (6 pages)
14 January 2016	Termination of appointment of Robert Cleveland as a director on 16 November 2015 (1 page)
14 January 2016	Appointment of Mr James Mark Nelson Strang as a director on 16 November 2015 (2 pages)
14 January 2016	Appointment of Mr James Mark Nelson Strang as a director on 16 November 2015 (2 pages)
14 January 2016	Termination of appointment of Robert Cleveland as a director on 16 November 2015 (1 page)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
11 August 2015	Director's details changed for Mario Lucio Giannini on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mario Lucio Giannini on 29 July 2015 (2 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 (17 pages)
15 July 2015	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015 (17 pages)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2015 (6 pages)
6 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/07/2015 (6 pages)
6 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2.00 (4 pages)
6 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 2.00 (4 pages)
16 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 16 April 2014 (2 pages)
16 April 2014	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
16 April 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
16 April 2014	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
16 April 2014	Termination of appointment of Roger Hart as a director (2 pages)
16 April 2014	Appointment of Robert Cleveland as a director (3 pages)
16 April 2014	Termination of appointment of A G Secretarial Limited as a director (2 pages)
16 April 2014	Appointment of Mario Lucio Giannini as a director (3 pages)
16 April 2014	Appointment of Mario Lucio Giannini as a director (3 pages)
16 April 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
16 April 2014	Termination of appointment of A G Secretarial Limited as a director (2 pages)
16 April 2014	Appointment of Ms Ana Maria Lei Ortiz as a director (3 pages)
16 April 2014	Appointment of Robert Cleveland as a director (3 pages)
16 April 2014	Termination of appointment of Roger Hart as a director (2 pages)
16 April 2014	Appointment of Ms Ana Maria Lei Ortiz as a director (3 pages)
16 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 16 April 2014 (2 pages)
16 April 2014	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
16 April 2014	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
27 March 2014	Company name changed aghoco 1205 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Company name changed aghoco 1205 LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-27 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 (25 pages)
19 February 2014	Incorporation Statement of capital on 2014-02-19 GBP 1 (25 pages)

Hamilton Lane Aifm Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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