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HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED

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

This company is commonly known as Houlihan Lokey (corporate Finance) Limited. The company was founded 41 years ago and was given the registration number SC081648. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED
Company Number:SC081648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, England, W1J 5HD

Director18 December 2023Active
1, Curzon Street, London, England, W1J 5HD

Director03 April 2018Active
1, Curzon Street, London, England, W1J 5HD

Director24 January 2024Active
1, Curzon Street, London, England, W1J 5HD

Director16 March 2020Active
9 Abinger Gardens, Edinburgh, EH12 6DE

Secretary28 January 1991Active
6, Mcnabb Street, Dollar, United Kingdom, FK14 7DJ

Secretary31 December 2008Active
22, Berners Street, London, England, W1T 3LP

Secretary14 January 2015Active
77, Shaftesbury Avenue, London, England, W1D 5DU

Secretary17 May 2016Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary-Active
1, Curzon Street, London, England, W1J 5HD

Director06 November 2009Active
23, Burgess Hill, Linlithgow, EH49 6BX

Director23 January 2004Active
Rossie Priory, Inchture, PH14 9SG

Director16 October 2000Active
1, Curzon Street, London, England, W1J 5HD

Director14 September 2021Active
147 Constitution Street, Edinburgh, EH6 7AD

Director01 January 2007Active
11, Applegarth Road, London, W14 0HY

Director10 July 2007Active
53, Cloncurry Street, London, SW6 6DT

Director10 July 2007Active
102, West Port, Edinburgh, Scotland, EH3 9DN

Director06 November 2009Active
8 Charlotte Square, Edinburgh, EH2 4DR

Director06 November 2009Active
12 Queens Avenue South, Edinburgh, EH4 2BU

Director01 January 2008Active
1 Hope Terrace, Edinburgh, EH9 2AP

Director-Active
Flat 23, 9 Kean Street, London, WC2B 4AY

Director10 November 2003Active
83, Pall Mall, London, United Kingdom, SW1Y 5ES

Director03 April 2018Active
Craigowan, Ballinluig, Pitlochry, PH9 0NE

Director-Active
Danskine, Gifford, EH41 4PJ

Director-Active
1/7 Tytler Gardens, Edinburgh, EH8 8HQ

Director28 July 2006Active
Cockairnie House, Aberdour, Fife, KY3 0RZ

Director-Active
Monks Pool, Rectory Road Meppershall, Hitchin, SG17 5NB

Director10 July 2007Active
9 Abinger Gardens, Edinburgh, EH12 6DE

Director30 June 1993Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN

Director14 September 1990Active
Southgate House, Pachesham Park, Leatherhead, KT22 0DJ

Director-Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH

Director29 July 1999Active
31 Craigmount Bank, Edinburgh, EH4 8HQ

Director24 November 1989Active
Lathrisk House, Falkland, KY7 7HX

Director24 November 1989Active
Ardgairney House, Cleish, Kinross, KY13 7LG

Director-Active
13 Blacket Place, Edinburgh, EH9 1RN

Director09 June 1993Active

People with Significant Control

Houlihan Lokey (Europe) Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:83, Pall Mall, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qm Advisory Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:77, Shaftesbury Avenue, London, United Kingdom, W1D 5DU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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