HAMILTON LANE (UK) LIMITED

Key Data

Status

Active

Company No.

04507221

Incorporation date

08/08/2002

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

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)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (28 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

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

View PDF (1 pages)

05/12/2024

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

View PDF (2 pages)

11/09/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Lydia Ann Gavalis as a secretary on 2024-05-29

View PDF (1 pages)

31/05/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Bressenden Place, 4th Floor London SW1E 5DH on 2024-05-31

View PDF (1 pages)

25/04/2024

Registered office address changed from 10 Bressenden Place 4th Floor London SW1E 5DH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-04-25

View PDF (1 pages)

25/04/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-15

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24/01/2024

Registration of charge 045072210002, created on 2024-01-19

View PDF (6 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 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)

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

03/08/2026

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	15/02/2024 - 27/08/2025	580
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2002 - 09/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/08/2002 - 09/09/2002	43699
Strang, James Mark Nelson	Director	13/11/2015 - 31/03/2021	13

Persons with Significant Control

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

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15/04/1996

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Description

About HAMILTON LANE (UK) LIMITED

HAMILTON LANE (UK) LIMITED is an(a) Active company incorporated on 08/08/2002 with the registered office located at 10 Bressenden Place, 4th Floor, London SW1E 5DH. There are currently 5 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 (UK) LIMITED?

HAMILTON LANE (UK) LIMITED is currently Active. It was registered on 08/08/2002 .

Where is HAMILTON LANE (UK) LIMITED located?

HAMILTON LANE (UK) LIMITED is registered at 10 Bressenden Place, 4th Floor, London SW1E 5DH.

What does HAMILTON LANE (UK) LIMITED do?

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

What is the latest filing for HAMILTON LANE (UK) LIMITED?

The latest filing was on 13/01/2026: Appointment of Benjamin Matthew Edwards as a director on 2025-12-17.