HAMILTON LANE AIFM LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- HAMILTON LANE AIFM LTD. 2014-03-27 → present
- AGHOCO 1205 LIMITED 2014-02-19 → 2014-03-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one