Houlihan Lokey Capital (asia) Limited in LONDON

Houlihan Lokey Capital (asia) Limited LONDON

Founded in 2007, Houlihan Lokey Capital (asia), classified under reg no. 06394098 is an active company. Currently registered at 1 Curzon Street W1J 5HD, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 10th March 2010 Houlihan Lokey Capital (asia) Limited is no longer carrying the name Houlihan Lokey Howard & Zukin Capital (asia).

At the moment there are 2 directors in the the firm, namely Sally E. and John C.. In addition one secretary - John C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph S. who worked with the the firm until 7 November 2007.

Houlihan Lokey Capital (asia) Limited Address / Contact

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

Company Information / Profile

Registration Number	06394098
Date of Incorporation	Tue, 9th Oct 2007
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Sally E.

Position: Director

Appointed: 15 January 2021

John C.

Position: Director

Appointed: 15 January 2021

John C.

Position: Secretary

Appointed: 07 November 2007

Edward M.

Position: Director

Appointed: 23 March 2020

Resigned: 01 July 2020

William P.

Position: Director

Appointed: 26 September 2017

Resigned: 15 January 2021

Jeff W.

Position: Director

Appointed: 26 September 2017

Resigned: 23 March 2020

Joseph S.

Position: Director

Appointed: 26 September 2017

Resigned: 15 January 2021

David T.

Position: Director

Appointed: 26 May 2013

Resigned: 26 September 2017

James A.

Position: Director

Appointed: 24 June 2011

Resigned: 26 September 2017

Ernest P.

Position: Director

Appointed: 24 June 2011

Resigned: 23 August 2017

Scott A.

Position: Director

Appointed: 28 July 2009

Resigned: 24 June 2011

David P.

Position: Director

Appointed: 17 November 2007

Resigned: 26 May 2013

James Z.

Position: Director

Appointed: 07 November 2007

Resigned: 24 June 2011

Jeffrey W.

Position: Director

Appointed: 07 November 2007

Resigned: 28 July 2009

Joseph S.

Position: Secretary

Appointed: 09 October 2007

Resigned: 07 November 2007

John C.

Position: Director

Appointed: 09 October 2007

Resigned: 07 November 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Houlihan Lokey Capital (Holdings) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Houlihan Lokey Capital (Holdings) Limited

83 Pall Mall, London, SW1Y 5ES, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	6330902
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Houlihan Lokey Howard & Zukin Capital (asia)	March 10, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (19 pages)
CH03	On 1st March 2021 secretary's details were changed filed on: 16th, November 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, September 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2021	incorporation	Free Download (19 pages)
AD01	Address change date: 1st March 2021. New Address: 1 Curzon Street London W1J 5HD. Previous address: 83 Pall Mall London SW1Y 5ES filed on: 1st, March 2021	address	Free Download (1 page)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 26th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2021 filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	15th January 2021 - the day director's appointment was terminated filed on: 26th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2021 filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (17 pages)
TM01	1st July 2020 - the day director's appointment was terminated filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	23rd March 2020 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2020 filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 26th September 2017 filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2017 filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 26th September 2017 filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	26th September 2017 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	26th September 2017 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	23rd August 2017 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 28th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 13th November 2015: 190673.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 13th November 2014: 190673.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (15 pages)
AP01	New director was appointed on 10th June 2013 filed on: 10th, June 2013	officers	Free Download (3 pages)
TM01	10th June 2013 - the day director's appointment was terminated filed on: 10th, June 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th October 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (15 pages)
AP01	New director was appointed on 8th July 2011 filed on: 8th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 6th July 2011 filed on: 6th, July 2011	officers	Free Download (3 pages)
TM01	6th July 2011 - the day director's appointment was terminated filed on: 6th, July 2011	officers	Free Download (2 pages)
TM01	6th July 2011 - the day director's appointment was terminated filed on: 6th, July 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 23rd February 2011: 190673.00 GBP filed on: 3rd, March 2011	capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, November 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, November 2010	resolution	Free Download (20 pages)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 25th March 2010: 142843.00 GBP filed on: 31st, March 2010	capital	Free Download (5 pages)
CERTNM	Company name changed houlihan lokey howard & zukin capital (asia) LIMITEDcertificate issued on 10/03/10 filed on: 10th, March 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2010	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (12 pages)
288b	On 13th August 2009 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
288a	On 13th August 2009 Director appointed filed on: 13th, August 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 09/05/08 filed on: 5th, June 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution, Resolution of allotment of securities filed on: 5th, June 2008	resolution	Free Download (1 page)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On 27th December 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On 27th December 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/03/09 filed on: 20th, December 2007	accounts	Free Download (1 page)
288b	On 20th December 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 20th December 2007 Secretary resigned filed on: 20th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2007	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 9th, October 2007	incorporation	Free Download (25 pages)

Houlihan Lokey Capital (asia) Limited LONDON

Houlihan Lokey Capital (asia) Limited Address / Contact

Company Information / Profile

Company staff

Sally E.

John C.

John C.

Edward M.

William P.

Jeff W.

Joseph S.

David T.

James A.

Ernest P.

Scott A.

David P.

James Z.

Jeffrey W.

Joseph S.

John C.

People with significant control

Company previous names

Company filings

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