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HAMILTON LANE AIFM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Lane Aifm Ltd.. The company was founded 10 years ago and was given the registration number 08902654. The firm's registered office is in LONDON. You can find them at 8-10 Great George Street, 3rd Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HAMILTON LANE AIFM LTD.
Company Number:08902654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8-10 Great George Street, 3rd Floor, London, SW1P 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, 4th Floor, London, England, SW1E 5DH

Director31 March 2023Active
8-10, Great George Street, 3rd Floor, London, United Kingdom, SW1P 3AE

Director27 March 2014Active
10, Bressenden Place, 4th Floor, London, England, SW1E 5DH

Director19 November 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary19 February 2014Active
8-10, Great George Street, 3rd Floor, London, United Kingdom, SW1P 3AE

Director27 March 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director19 February 2014Active
8-10, Great George Street, 3rd Floor, London, United Kingdom, SW1P 3AE

Director27 March 2014Active
8-10, Great George Street, 3rd Floor, London, SW1P 3AE

Director22 September 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director19 February 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director19 February 2014Active

People with Significant Control

Mr Hartley Rogers
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:American
Country of residence:United States
Address:610, Fifth Avenue, New York, United States, 10020
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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