Houlihan Lokey (uk Holdings) Limited LONDON


Houlihan Lokey (uk Holdings) started in year 2001 as Private Limited Company with registration number 04306991. The Houlihan Lokey (uk Holdings) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Curzon Street. Postal code: W1J 5HD. Since Mon, 6th Dec 2021 Houlihan Lokey (uk Holdings) Limited is no longer carrying the name Gca Altium Corporate Finance.

The firm has 6 directors, namely John C., Simon W. and Sally E. and others. Of them, Philip A. has been with the company the longest, being appointed on 6 April 2007 and John C. and Simon W. and Sally E. have been with the company for the least time - from 10 February 2022. At present 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 Holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number 04306991
Date of Incorporation Thu, 18th Oct 2001
Industry Financial management
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

John C.

Position: Director

Appointed: 10 February 2022

Simon W.

Position: Director

Appointed: 10 February 2022

Sally E.

Position: Director

Appointed: 10 February 2022

Neil M.

Position: Director

Appointed: 23 March 2015

Marc G.

Position: Director

Appointed: 26 July 2010

Philip A.

Position: Director

Appointed: 06 April 2007

Neil M.

Position: Secretary

Appointed: 24 September 2021

Resigned: 01 January 2023

Karl K.

Position: Director

Appointed: 06 April 2020

Resigned: 10 February 2022

Samuel F.

Position: Director

Appointed: 18 May 2015

Resigned: 10 September 2020

Carlo D.

Position: Director

Appointed: 01 August 2014

Resigned: 10 September 2020

Sascha P.

Position: Director

Appointed: 25 April 2013

Resigned: 10 February 2022

Simon L.

Position: Director

Appointed: 07 September 2010

Resigned: 10 September 2020

Christian W.

Position: Director

Appointed: 26 July 2010

Resigned: 30 April 2018

Hamish D.

Position: Director

Appointed: 02 November 2009

Resigned: 31 August 2011

Melvyn B.

Position: Director

Appointed: 06 April 2007

Resigned: 02 November 2009

Cameron S.

Position: Director

Appointed: 27 February 2006

Resigned: 21 October 2011

Garry L.

Position: Director

Appointed: 29 June 2005

Resigned: 31 December 2007

Martin K.

Position: Director

Appointed: 08 December 2004

Resigned: 10 September 2020

Michael H.

Position: Director

Appointed: 08 December 2004

Resigned: 02 January 2015

Marcus N.

Position: Director

Appointed: 17 March 2003

Resigned: 23 March 2015

John S.

Position: Secretary

Appointed: 17 March 2003

Resigned: 24 September 2021

Michael H.

Position: Director

Appointed: 25 October 2001

Resigned: 14 December 2010

Robert B.

Position: Director

Appointed: 25 October 2001

Resigned: 28 February 2003

Robert B.

Position: Secretary

Appointed: 25 October 2001

Resigned: 28 February 2003

Christopher N.

Position: Director

Appointed: 25 October 2001

Resigned: 17 October 2011

Stephen G.

Position: Director

Appointed: 25 October 2001

Resigned: 23 March 2015

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 October 2001

Resigned: 25 October 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 25 October 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Houlihan Lokey, Inc. from Los Angeles, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ga Corporation that entered Tokyo, Japan as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Houlihan Lokey, Inc.

10250 Constellation Boulevard, 5th Floor, Los Angeles, California, PO Box 90067, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 5742505
Notified on 4 October 2021
Nature of control: 75,01-100% shares

Ga Corporation

Pacific Century Place Marunouchi 11-1 Marunouchi, 1-Chome, Chiyoda-Ku,, Tokyo, PO Box 100-6230, Japan

Legal authority Japan
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 0100-01-174433
Notified on 29 July 2016
Ceased on 4 October 2021
Nature of control: 75,01-100% shares

Company previous names

Gca Altium Corporate Finance December 6, 2021
Altium Corporate Finance Group July 29, 2016
Arrowclaim January 20, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download

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