HAMILTON LANE AIFM LTD. - LONDON
Company Profile | Company Filings |
Overview
HAMILTON LANE AIFM LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON LANE AIFM LTD. was incorporated 10 years ago on 19/02/2014 and has the registered number: 08902654. The accounts status is FULL and accounts are next due on 31/12/2024.
HAMILTON LANE AIFM LTD. was incorporated 10 years ago on 19/02/2014 and has the registered number: 08902654. The accounts status is FULL and accounts are next due on 31/12/2024.
HAMILTON LANE AIFM LTD. - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1205 LIMITED (until 27/03/2014)
AGHOCO 1205 LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO LUCIO GIANNINI | Mar 1953 | American | Director | 2014-03-27 | CURRENT |
MR. RICHARD LAWRIE HOPE | Apr 1976 | British | Director | 2019-11-19 | CURRENT |
DR. CAROLIN BLANK | Sep 1976 | German,British | Director | 2023-03-31 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2014-02-19 UNTIL 2014-03-27 | RESIGNED |
MS ANA MARIA LEI ORTIZ | Jul 1976 | British | Director | 2014-03-27 UNTIL 2023-03-31 | RESIGNED |
DR. JAMES MARK NELSON STRANG | Sep 1971 | British | Director | 2015-09-22 UNTIL 2021-03-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-02-19 UNTIL 2014-03-27 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-02-19 UNTIL 2014-03-27 | RESIGNED | ||
ROBERT CLEVELAND | Oct 1952 | American | Director | 2014-03-27 UNTIL 2015-11-16 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2014-02-19 UNTIL 2014-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hartley Rogers | 2016-04-06 | 10/1959 | New York Ny |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |