Hamilton Lane (Uk) Limited

04507221

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 BRESSENDEN PLACE, 4TH FLOOR, LONDON, SW1E 5DH

Incorporated 08/08/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

66300

Fund management activities

Officers

Lydia Ann Gavalis

director · Since 01/04/2017

ATTORNEY

AMERICAN · UNITED STATES · Age 62

Mr. Richard Lawrie Hope

director · Since 19/11/2019

MANAGING DIRECTOR OF INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr. Erik Robert Hirsch

director · Since 04/12/2024

CO-CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 53

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Benjamin Matthew Edwards

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Hamilton Lane Incorporated

75–100% shares

75–100% votes

Appoint directors

110, Washington Street, Conshohocken, 19428

Reg: 4457654 · Delaware · Public Company

Notified 01/03/2017

Former PSCs

Mr Hartley Rogers

Ceased 01/03/2017

Charges2 outstanding

Charge

outstanding

HSBC INNOVATION BANKING

Created 19/01/2024Registered 24/01/2024

charge

outstanding

HANSAINVEST HANSEATISCHE INVESTMENT-GESELLSCHAFT MBH

Created 19/09/2011Registered 22/09/2011