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Hamilton Lane Power Limited

Hamilton Lane Power Limited is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. Hamilton Lane Power Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10132408
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • French • Lives in UK • Born in Apr 1986
Director • British • Lives in United States • Born in Jul 1979
Director • Spanish • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£153.31K
Decreased by £445.23K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£779.46K
Decreased by £563.54K (-42%)
Total Liabilities
-£1.27M
Decreased by £131.41K (-9%)
Net Assets
-£489.7K
Decreased by £432.12K (+751%)
Debt Ratio (%)
163%
Increased by 58.54% (+56%)
Latest Activity
Mr Harseerit Singh Thethi Appointed
12 Days Ago on 1 Nov 2025
Florian Antoine Pierre Marie Gerbier Resigned
12 Days Ago on 1 Nov 2025
Eduardo Clemente Lorente Resigned
12 Days Ago on 1 Nov 2025
Shwetha Nikhileshwari Janarthanan Resigned
12 Days Ago on 1 Nov 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Generate Uk Power Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Eduardo Clemente Lorente as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Harseerit Singh Thethi as a director on 1 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Generate Uk Power Holdings Limited as a person with significant control on 17 January 2024
Submitted on 17 Apr 2025
Repayment History
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