Houlihan Lokey Uk Limited LONDON


Founded in 1972, Houlihan Lokey Uk, classified under reg no. 01072627 is an active company. Currently registered at 1 Curzon Street W1J 5HD, London the company has been in the business for fifty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2021/12/06 Houlihan Lokey Uk Limited is no longer carrying the name Gca Altium.

The firm has 3 directors, namely Adrian R., Samuel F. and Philip A.. Of them, Philip A. has been with the company the longest, being appointed on 21 September 2000 and Adrian R. has been with the company for the least time - from 8 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Houlihan Lokey Uk Limited Address / Contact

Office Address 1 Curzon Street
Town London
Post code W1J 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01072627
Date of Incorporation Tue, 19th Sep 1972
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Adrian R.

Position: Director

Appointed: 08 January 2021

Samuel F.

Position: Director

Appointed: 18 May 2015

Philip A.

Position: Director

Appointed: 21 September 2000

Marcus N.

Position: Director

Resigned: 31 January 2018

Stephen G.

Position: Director

Resigned: 31 January 2018

Neil M.

Position: Secretary

Appointed: 24 September 2021

Resigned: 01 January 2023

Neil M.

Position: Director

Appointed: 11 June 2012

Resigned: 01 January 2023

Simon L.

Position: Director

Appointed: 07 September 2010

Resigned: 23 October 2020

Hamish D.

Position: Director

Appointed: 02 November 2009

Resigned: 31 August 2011

Melvyn B.

Position: Director

Appointed: 06 April 2007

Resigned: 19 December 2011

Cameron S.

Position: Director

Appointed: 29 March 2006

Resigned: 21 October 2011

Richard H.

Position: Director

Appointed: 28 February 2005

Resigned: 05 October 2005

Christopher S.

Position: Director

Appointed: 27 March 2003

Resigned: 02 April 2007

Joseph S.

Position: Director

Appointed: 20 February 2001

Resigned: 31 May 2007

John H.

Position: Director

Appointed: 01 February 2001

Resigned: 31 August 2003

Garry L.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2007

Helen K.

Position: Director

Appointed: 21 September 2000

Resigned: 06 February 2004

Antonia J.

Position: Director

Appointed: 21 September 2000

Resigned: 07 September 2001

Richard H.

Position: Director

Appointed: 01 November 1999

Resigned: 21 October 2003

John S.

Position: Secretary

Appointed: 22 October 1999

Resigned: 24 September 2021

Charles M.

Position: Director

Appointed: 21 July 1999

Resigned: 28 June 2002

Mark C.

Position: Director

Appointed: 23 July 1998

Resigned: 27 February 2008

Alexander M.

Position: Director

Appointed: 15 July 1998

Resigned: 06 May 2002

Harry S.

Position: Director

Appointed: 01 June 1998

Resigned: 15 December 1999

Stephen P.

Position: Director

Appointed: 01 June 1998

Resigned: 14 November 2000

Royston O.

Position: Secretary

Appointed: 08 September 1997

Resigned: 22 October 1999

Ian C.

Position: Director

Appointed: 07 August 1997

Resigned: 21 October 2003

John G.

Position: Director

Appointed: 01 September 1996

Resigned: 22 October 1999

Peter S.

Position: Director

Appointed: 17 June 1996

Resigned: 30 October 2002

John N.

Position: Director

Appointed: 17 June 1996

Resigned: 22 October 1999

Jonathan M.

Position: Director

Appointed: 17 June 1996

Resigned: 07 February 2001

Farzad R.

Position: Director

Appointed: 17 June 1996

Resigned: 28 September 1998

Glenn C.

Position: Director

Appointed: 17 June 1996

Resigned: 30 September 2004

Michael H.

Position: Director

Appointed: 31 March 1994

Resigned: 27 February 2008

Christopher N.

Position: Director

Appointed: 21 September 1991

Resigned: 27 February 2008

Michael C.

Position: Secretary

Appointed: 21 September 1991

Resigned: 08 September 1997

Alan P.

Position: Director

Appointed: 21 September 1991

Resigned: 16 May 1994

Maurice T.

Position: Director

Appointed: 21 September 1991

Resigned: 16 May 1994

Keith H.

Position: Director

Appointed: 21 September 1991

Resigned: 31 August 1994

Ronald C.

Position: Director

Appointed: 21 September 1991

Resigned: 22 October 1999

Wilmer B.

Position: Director

Appointed: 21 September 1991

Resigned: 28 February 1994

Arthur R.

Position: Director

Appointed: 21 September 1991

Resigned: 28 February 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Houlihan Lokey (Uk Holdings) Limited from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Houlihan Lokey (Uk Holdings) Limited

1 Curzon Street, London, W1J 5HD, England

Legal authority English
Legal form Company
Country registered England
Place registered Companies House
Registration number 04306991
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gca Altium December 6, 2021
Altium Capital July 29, 2016
Apax Partners & . Capital June 9, 2000
Apax Partners & . Corporate Finance August 12, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 22nd, December 2023
Free Download (24 pages)

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