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Hamilton Lane Aifm Ltd

Hamilton Lane Aifm Ltd is an active company incorporated on 19 February 2014 with the registered office located in London, Greater London. Hamilton Lane Aifm Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08902654
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 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 3 months remaining)
Contact
Address
10 Bressenden Place
4th Floor
London
SW1E 5DH
England
Same address for the past 4 years
Telephone
02073400100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German,british • Lives in England • Born in Sep 1976
Director • Co-Chief Executive Officer • American • Lives in United States • Born in Sep 1972
Director • Managing Director Of Investment Manager • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Lane (UK) Limited
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
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (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
£2.6M
Increased by £1.44M (+124%)
Turnover
£1.28M
Increased by £23.5K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Increased by £1.24M (+39%)
Total Liabilities
-£3.85M
Increased by £1.16M (+43%)
Net Assets
£559.66K
Increased by £76.58K (+16%)
Debt Ratio (%)
87%
Increased by 2.55% (+3%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
14 Days Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
14 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Carolin Blank Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr. Erik Robert Hirsch Appointed
9 Months Ago on 4 Dec 2024
Mario Lucio Giannini Resigned
9 Months Ago on 4 Dec 2024
Corporation Service Company (Uk) Limited Appointed
1 Year Ago on 3 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
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
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 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 4 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 September 2024
Submitted on 25 Sep 2024
Repayment History
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