HAMILTON LANE AIFM LTD.

Key Data

Status

Active

Company No.

08902654

Incorporation date

19/02/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2023)

23/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Benjamin Matthew Edwards as a director on 2025-12-17

View PDF (2 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

28/07/2025

Termination of appointment of Carolin Blank as a director on 2025-07-25

View PDF (1 pages)

27/05/2025

Cessation of Hartley Rogers as a person with significant control on 2017-03-01

View PDF (1 pages)

27/05/2025

Notification of Hamilton Lane Incorporated as a person with significant control on 2017-03-01

View PDF (2 pages)

05/12/2024

Appointment of Mr. Erik Robert Hirsch as a director on 2024-12-04

View PDF (2 pages)

04/12/2024

Termination of appointment of Mario Lucio Giannini as a director on 2024-12-04

View PDF (1 pages)

25/09/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-03

View PDF (2 pages)

11/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

07/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

03/05/2023

Appointment of Dr. Carolin Blank as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of Ana Maria Lei Ortiz as a director on 2023-03-31

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	03/09/2024 - 27/08/2025	580
Hart, Roger	Director	19/02/2014 - 27/03/2014	1272
INHOCO FORMATIONS LIMITED	Nominee Director	19/02/2014 - 27/03/2014	699
A G SECRETARIAL LIMITED	Corporate Director	19/02/2014 - 27/03/2014	1393

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HAMILTON LANE AIFM LTD.

HAMILTON LANE AIFM LTD. is an(a) Active company incorporated on 19/02/2014 with the registered office located at 10 Bressenden Place, 4th Floor, London SW1E 5DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMILTON LANE AIFM LTD.?

HAMILTON LANE AIFM LTD. is currently Active. It was registered on 19/02/2014 .

Where is HAMILTON LANE AIFM LTD. located?

HAMILTON LANE AIFM LTD. is registered at 10 Bressenden Place, 4th Floor, London SW1E 5DH.

What does HAMILTON LANE AIFM LTD. do?

HAMILTON LANE AIFM LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HAMILTON LANE AIFM LTD.?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-19 with no updates.