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HAMILTON LANE AIFM LTD.

Active
08902654·incorporated 2014-02-19

HAMILTON LANE AIFM LTD. is an active UK private limited company, incorporated on 19 February 2014 at Companies House (number 08902654; OpenRegistry canonical ID GB-08902654-hamilton-lane-aifm-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-19
Registered Address
10 BRESSENDEN PLACE, 4TH FLOOR, LONDON, SW1E 5DH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

HAMILTON LANE AIFM LTD. has 1 person with significant control on file:

  • Hamilton Lane Incorporated (United States reg. 4457654). Notified 2017-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hartley Rogers born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2017-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HAMILTON LANE AIFM LTD. has previously traded as:

  • AGHOCO 1205 LIMITED (until 2014-03-27)

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