HOULIHAN LOKEY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOULIHAN LOKEY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOULIHAN LOKEY UK LIMITED was incorporated 51 years ago on 19/09/1972 and has the registered number: 01072627. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY UK LIMITED was incorporated 51 years ago on 19/09/1972 and has the registered number: 01072627. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CURZON STREET
LONDON
W1J 5HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GCA ALTIUM LIMITED (until 06/12/2021)
GCA ALTIUM LIMITED (until 06/12/2021)
ALTIUM CAPITAL LIMITED (until 29/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL EDWARD GEOFFREY FULLER | Nov 1976 | British | Director | 2015-05-18 | CURRENT |
PHILIP CHRISTOPHER ADAMS | Mar 1967 | British | Director | 2000-09-21 | CURRENT |
ADRIAN JAMES REED | Aug 1973 | British | Director | 2021-01-08 | CURRENT |
MR JOSEPH SMITH | Dec 1950 | British | Director | 2001-02-20 UNTIL 2007-05-31 | RESIGNED |
MICHAEL MOURAD COHEN | Feb 1913 | Secretary | RESIGNED | ||
MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Director | RESIGNED | |
SIR JOHN WILLIAM FREDERIC NOTT | Feb 1932 | British | Director | 1996-06-17 UNTIL 1999-10-22 | RESIGNED |
PETER THOMAS SMEDVIG | Aug 1946 | Norwegian | Director | 1996-06-17 UNTIL 2002-10-30 | RESIGNED |
MR CAMERON SMALL | Jun 1969 | Australian | Director | 2006-03-29 UNTIL 2011-10-21 | RESIGNED |
SIMON MARTIN LORD | Jun 1971 | British | Director | 2010-09-07 UNTIL 2020-10-23 | RESIGNED |
FARZAD RASTEGAR | Jun 1956 | American | Director | 1996-06-17 UNTIL 1998-09-28 | RESIGNED |
ALAN PATRICOF | Oct 1934 | American | Director | RESIGNED | |
ARTHUR ROSENBLOOM | Apr 1934 | American | Director | RESIGNED | |
MR MARCUS CLIVE NEWBY | Jan 1960 | British | Director | RESIGNED | |
MR NEIL DAVID MYERS | Dec 1971 | British | Director | 2012-06-11 UNTIL 2023-01-01 | RESIGNED |
JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 1996-06-17 UNTIL 2001-02-07 | RESIGNED |
DR STEPHEN BARRY PARKER | Sep 1958 | British | Director | 1998-06-01 UNTIL 2000-11-14 | RESIGNED |
ALEXANDER RONALD MOSS | Jun 1958 | British | Director | 1998-07-15 UNTIL 2002-05-06 | RESIGNED |
JOHN RICHARD SHELDON | Dec 1956 | British | Secretary | 1999-10-22 UNTIL 2021-09-24 | RESIGNED |
MR NEIL DAVID MYERS | Secretary | 2021-09-24 UNTIL 2023-01-01 | RESIGNED | ||
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Secretary | 1997-09-08 UNTIL 1999-10-22 | RESIGNED |
MAURICE TCHENIO | Jan 1943 | French | Director | RESIGNED | |
MR GLENN BEVIS OLLESON COOPER | Feb 1944 | British | Director | 1996-06-17 UNTIL 2004-09-30 | RESIGNED |
MR RICHARD IAN HUGHES | May 1968 | British | Director | 1999-11-01 UNTIL 2003-10-21 | RESIGNED |
MICHAEL JAMES HOUGH | Aug 1960 | British | Director | 1994-03-31 UNTIL 2008-02-27 | RESIGNED |
MR JOHN RUPERT CRASSWELLER HILL | Sep 1972 | British | Director | 2001-02-01 UNTIL 2003-08-31 | RESIGNED |
RICHARD HICKINBOTHAM | Oct 1958 | British | Director | 2005-02-28 UNTIL 2005-10-05 | RESIGNED |
KEITH REGINALD HARRIS | Apr 1953 | British | Director | RESIGNED | |
MR JOHN KERR GRIEVES | Nov 1935 | British | Director | 1996-09-01 UNTIL 1999-10-22 | RESIGNED |
HELEN ALEXANDRA CATHERINE KILSBY | Jul 1969 | British | Director | 2000-09-21 UNTIL 2004-02-06 | RESIGNED |
MR STEPHEN BYRON KENDALL GEORGIADIS | Oct 1961 | British | Director | RESIGNED | |
MR IAN WILLIAM CURRIE | Nov 1961 | British | Director | 1997-08-07 UNTIL 2003-10-21 | RESIGNED |
SIR HARRY SOLOMON | Mar 1937 | British | Director | 1998-06-01 UNTIL 1999-12-15 | RESIGNED |
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | RESIGNED | |
MARK JONATHAN GORDON CLUBB | Oct 1960 | British | Director | 1998-07-23 UNTIL 2008-02-27 | RESIGNED |
MELVYN PAUL BROWN | May 1961 | British | Director | 2007-04-06 UNTIL 2011-12-19 | RESIGNED |
WILMER BOTTOMS | Mar 1943 | American | Director | RESIGNED | |
HAMISH RICHMOND DICKSON | Aug 1963 | British | Director | 2009-11-02 UNTIL 2011-08-31 | RESIGNED |
GARRY JOSEPH LEVIN | Jun 1963 | British | Director | 2001-02-01 UNTIL 2007-12-31 | RESIGNED |
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2000-09-21 UNTIL 2001-09-07 | RESIGNED |
MR CHARLES ALEXANDER MCINTYRE | Nov 1968 | Director | 1999-07-21 UNTIL 2002-06-28 | RESIGNED | |
CHRISTOPHER MORLEY STEBBINGS | Feb 1965 | British | Director | 2003-03-27 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Houlihan Lokey (Uk Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |