HOULIHAN LOKEY UK LIMITED

Company Number

01072627

Status

Active

Incorporation Date

19 September 1972 (over 49 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

1 Curzon Street
London
W1J 5HD
England

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-09-20

Previous Names

GCA ALTIUM LIMITED
ALTIUM CAPITAL LIMITED
APAX PARTNERS & CO. CAPITAL LIMITED
APAX PARTNERS & CO. CORPORATE FINANCE LTD
MMG PATRICOFF & CO LIMITED

Directors / Officers

ADRIAN JAMES REED, director, 8 Jan 2021-
NEIL DAVID MYERS, director, 11 Jun 2012-
NEIL DAVID MYERS, secretary, 24 Sep 2021-
PHILIP CHRISTOPHER ADAMS, director, 21 Sep 2000-
SAMUEL EDWARD GEOFFREY FULLER, director, 18 May 2015-

Inactive Directors / Officers

ALAN PATRICOF, director, 21 Sep 1991-16 May 1994
ALEXANDER RONALD MOSS, director, 15 Jul 1998- 6 May 2002
ANTONIA SCARLETT JENKINSON, director, 21 Sep 2000- 7 Sep 2001
ARTHUR ROSENBLOOM, director, 21 Sep 1991-28 Feb 1994
CAMERON SMALL, director, 29 Mar 2006-21 Oct 2011
CHARLES ALEXANDER MCINTYRE, director, 21 Jul 1999-28 Jun 2002
CHRISTOPHER DAVID NEWELL, director, 21 Sep 1991-27 Feb 2008
CHRISTOPHER MORLEY STEBBINGS, director, 27 Mar 2003- 2 Apr 2007
FARZAD RASTEGAR, director, 17 Jun 1996-28 Sep 1998
GARRY JOSEPH LEVIN, director, 1 Feb 2001-31 Dec 2007
GLENN BEVIS OLLESON COOPER, director, 17 Jun 1996-30 Sep 2004
HAMISH RICHMOND DICKSON, director, 2 Nov 2009-31 Aug 2011
HARRY SOLOMON, director, 1 Jun 1998-15 Dec 1999
HELEN ALEXANDRA CATHERINE KILSBY, director, 21 Sep 2000- 6 Feb 2004
IAN WILLIAM CURRIE, director, 7 Aug 1997-21 Oct 2003
JOHN KERR GRIEVES, director, 1 Sep 1996-22 Oct 1999
JOHN RICHARD SHELDON, secretary, 22 Oct 1999-24 Sep 2021
JOHN RUPERT CRASSWELLER HILL, director, 1 Feb 2001-31 Aug 2003
JOHN WILLIAM FREDERIC NOTT, director, 17 Jun 1996-22 Oct 1999
JONATHAN PAUL MOULTON, director, 17 Jun 1996- 7 Feb 2001
JOSEPH SMITH, director, 20 Feb 2001-31 May 2007
KEITH REGINALD HARRIS, director, 21 Sep 1991-31 Aug 1994
MARCUS CLIVE NEWBY, director, 21 Sep 1991-31 Jan 2018
MARK JONATHAN GORDON CLUBB, director, 23 Jul 1998-27 Feb 2008
MAURICE TCHENIO, director, 21 Sep 1991-16 May 1994
MELVYN PAUL BROWN, director, 6 Apr 2007-19 Dec 2011
MICHAEL JAMES HOUGH, director, 31 Mar 1994-27 Feb 2008
MICHAEL MOURAD COHEN, secretary, 21 Sep 1991- 8 Sep 1997
PETER THOMAS SMEDVIG, director, 17 Jun 1996-30 Oct 2002
RICHARD HICKINBOTHAM, director, 28 Feb 2005- 5 Oct 2005
RICHARD IAN HUGHES, director, 1 Nov 1999-21 Oct 2003
RONALD MOURAD COHEN, director, 21 Sep 1991-22 Oct 1999
ROYSTON WALTER OLIVER, secretary, 8 Sep 1997-22 Oct 1999
SIMON MARTIN LORD, director, 7 Sep 2010-23 Oct 2020
STEPHEN BARRY PARKER, director, 1 Jun 1998-14 Nov 2000
STEPHEN BYRON KENDALL GEORGIADIS, director, 21 Sep 1991-31 Jan 2018
WILMER BOTTOMS, director, 21 Sep 1991-28 Feb 1994

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

30 ST. JAMES'S SQUARE, LONDON, SW1Y 4AL, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	HOULIHAN LOKEY (UK HOLDINGS) LIMITED (United Kingdom, 18 Oct 2001- ) controls HOULIHAN LOKEY UK LIMITED (United Kingdom, 19 Sep 1972- )	Share Ownership	historic	details

Filings

Filing Date	Title	Description
2021-12-20	Filing dated 20 December 2021	Memorandum and Articles of Association	details
2021-12-20	Filing dated 20 December 2021	Resolutions	details
2021-12-08	Give notice of change of details for relevant legal entity with significant control	Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 2021-12-06	details
2021-12-06	Change of registered office address	Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street London W1J 5HD on 2021-12-06	details
2021-12-06	Certificate of Incorporation on Change of Name	Certificate of change of name	details
2021-11-23	Change of accounting reference date	Current accounting period extended from 2021-12-31 to 2022-03-31	details
2021-11-23	Appointment of secretary	Appointment of Mr Neil David Myers as a secretary on 2021-09-24	details
2021-11-23	Termination of appointment of secretary	Termination of appointment of John Richard Sheldon as a secretary on 2021-09-24	details
2021-10-07	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-09-20	Confirmation Statement	Confirmation statement made on 2021-09-20 with no updates	details
2021-01-11	Appointment of director	Appointment of Doctor Adrian James Reed as a director on 2021-01-08	details
2020-10-26	Termination of appointment of director	Termination of appointment of Simon Martin Lord as a director on 2020-10-23	details
2020-09-21	Confirmation Statement	Confirmation statement made on 2020-09-20 with no updates	details
2020-08-27	Annual Accounts	Full accounts made up to 2019-12-31	details
2019-10-03	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-09-20	Confirmation Statement	Confirmation statement made on 2019-09-20 with no updates	details
2019-02-11	Change of director's details	Director's details changed for Simon Martin Lord on 2019-02-11	details
2018-09-20	Confirmation Statement	Confirmation statement made on 2018-09-20 with no updates	details
2018-09-20	Give notice of change of details for relevant legal entity with significant control	Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 2018-09-19	details
2018-09-14	Annual Accounts	Full accounts made up to 2017-12-31	details

See all (231 records)

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 15 2022

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HOULIHAN LOKEY UK LIMITED

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