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Hamilton Lane (UK) Limited

Hamilton Lane (UK) Limited is an active company incorporated on 8 August 2002 with the registered office located in London, Greater London. Hamilton Lane (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04507221
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10 Bressenden Place, 4th Floor
London
SW1E 5DH
United Kingdom
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02073400100
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jun 1964
Secretary • Secretary
Director • German,british • Lives in England • Born in Sep 1976
Director • Investment Adviser • American • Lives in United States • Born in Mar 1953
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Lane Aifm Ltd
Mr Erik Robert Hirsch, CSC CLS (UK) Limited, and 4 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.3M
Increased by £337K (+8%)
Turnover
£19.44M
Increased by £3.92M (+25%)
Employees
56
Increased by 12 (+27%)
Total Assets
£18.22M
Increased by £2.3M (+14%)
Total Liabilities
-£1.47M
Decreased by £212K (-13%)
Net Assets
£16.75M
Increased by £2.51M (+18%)
Debt Ratio (%)
8%
Decreased by 2.5% (-24%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Carolin Blank Resigned
3 Months Ago on 25 Jul 2025
Mr. Erik Robert Hirsch Appointed
11 Months Ago on 4 Dec 2024
Mario Lucio Giannini Resigned
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Hamilton Lane Incorporated (PSC) Appointed
8 Years Ago on 1 Mar 2017
Hartley Rogers (PSC) Resigned
8 Years Ago on 1 Mar 2017
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Termination of appointment of Carolin Blank as a director on 25 July 2025
Submitted on 28 Jul 2025
Notification of Hamilton Lane Incorporated as a person with significant control on 1 March 2017
Submitted on 27 May 2025
Cessation of Hartley Rogers as a person with significant control on 1 March 2017
Submitted on 27 May 2025
Appointment of Mr. Erik Robert Hirsch as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Mario Lucio Giannini as a director on 4 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Repayment History
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