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Hamilton Lane Aifm Ltd. LONDON

Founded in 2014, Hamilton Lane Aifm, classified under reg no. 08902654 is an active company. Currently registered at 10 Bressenden Place SW1E 5DH, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 27, 2014 Hamilton Lane Aifm Ltd. is no longer carrying the name Aghoco 1205.

The company has 3 directors, namely Carolin B., Richard H. and Mario G.. Of them, Mario G. has been with the company the longest, being appointed on 27 March 2014 and Carolin B. has been with the company for the least time - from 31 March 2023. As of 21 May 2024, there were 4 ex directors - James S., Robert C. and others listed below. There were no ex secretaries.

Hamilton Lane Aifm Ltd. Address / Contact

Office Address 10 Bressenden Place
Office Address2 4th Floor
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902654
Date of Incorporation Wed, 19th Feb 2014
Industry Fund management activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Carolin B.

Position: Director

Appointed: 31 March 2023

Richard H.

Position: Director

Appointed: 19 November 2019

Mario G.

Position: Director

Appointed: 27 March 2014

James S.

Position: Director

Appointed: 22 September 2015

Resigned: 31 March 2021

Robert C.

Position: Director

Appointed: 27 March 2014

Resigned: 16 November 2015

Ana L.

Position: Director

Appointed: 27 March 2014

Resigned: 31 March 2023

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 February 2014

Resigned: 27 March 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Resigned: 27 March 2014

Roger H.

Position: Director

Appointed: 19 February 2014

Resigned: 27 March 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 19 February 2014

Resigned: 27 March 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Hartley R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Hartley R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Aghoco 1205 March 27, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers
Confirmation statement with no updates February 19, 2024
filed on: 7th, March 2024 		Free Download (3 pages)

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