UK Companies House feature
HAMILTON LANE AIFM LTD.
Profile
- Company number
- 08902654
- Status
- Active
- Incorporation
- 2014-02-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's business activities, together with the factors likely to affect its future development, performance and position are set out in the review of the business above. The financial position of the company and its liquidity position are reflected in the statement of financial position. The company has considerable financial resources and ongoing investment management contracts. The company meets its working capital requirements through funding by its parent company, Hamilton Lane Advisors, LLC and the company has received confirmation that this support will remain in place for a period of at least 12 months from the date of approval of the financial statements. The directors prepare annual budgets and forecasts in order to ensure that they have sufficient liquidity in place in the business. As a consequence, the directors believe that the company is well placed to manage its business risks successfully. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and for a minimum period of 12 months from the date of approval of these financial statements. Based on their latest assessment of the budgets and forecasts for the business of the company, the directors consider it appropriate to continue to apply the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| EDWARDS, Benjamin Matthew | Director | 2025-12-17 | Jun 1977 | British |
| HIRSCH, Erik Robert, Mr. | Director | 2024-12-04 | Sep 1972 | American |
| HOPE, Richard Lawrie, Mr. | Director | 2019-11-19 | Apr 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-02-19 | 2014-03-27 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-09-03 | 2025-08-27 |
| BLANK, Carolin, Dr. | Director | 2023-03-31 | 2025-07-25 |
| CLEVELAND, Robert | Director | 2014-03-27 | 2015-11-16 |
| GIANNINI, Mario Lucio | Director | 2014-03-27 | 2024-12-04 |
| HART, Roger | Director | 2014-02-19 | 2014-03-27 |
| LEI ORTIZ, Ana Maria | Director | 2014-03-27 | 2023-03-31 |
| STRANG, James Mark Nelson | Director | 2015-09-22 | 2021-03-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-02-19 | 2014-03-27 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-02-19 | 2014-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Lane Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-01 | Active |
| Mr Hartley Rogers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-03-01 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory