Company Information for HOULIHAN LOKEY (UK HOLDINGS) LIMITED
1 CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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HOULIHAN LOKEY (UK HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
1 CURZON STREET LONDON W1J 5HD Other companies in SW1Y | ||||||
Previous Names | ||||||
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Company Number | 04306991 | |
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Company ID Number | 04306991 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 19:26:17 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN RICHARD SHELDON |
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PHILIP CHRISTOPHER ADAMS |
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CARLO DAWAN |
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SAMUEL EDWARD GEOFFREY FULLER |
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MARC ALEXANDER GRÜNWALD |
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MARTIN KUEHNER |
||
SIMON MARTIN LORD |
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NEIL DAVID MYERS |
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SASCHA PFEIFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN ANDREAS WIPF |
Director | ||
STEPHEN BYRON KENDALL GEORGIADIS |
Director | ||
MARCUS CLIVE NEWBY |
Director | ||
MICHAEL HINDERER |
Director | ||
CAMERON SMALL |
Director | ||
CHRISTOPHER DAVID NEWELL |
Director | ||
HAMISH RICHMOND DICKSON |
Director | ||
MICHAEL JAMES HOUGH |
Director | ||
MELVYN PAUL BROWN |
Director | ||
GARRY JOSEPH LEVIN |
Director | ||
ROBERT PHILIP BOARDMAN |
Company Secretary | ||
ROBERT PHILIP BOARDMAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTIUM CAPITAL HOLDINGS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1998-09-04 | Dissolved 2016-05-24 | |
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-05-20 | Dissolved 2014-01-07 | |
HOULIHAN LOKEY ADVISORY LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1972-09-19 | Active | |
HOULIHAN LOKEY ISRAEL LIMITED | Director | 2016-01-11 | CURRENT | 2015-04-28 | Active | |
HOULIHAN LOKEY ADVISORY LIMITED | Director | 2000-09-21 | CURRENT | 1972-09-19 | Active | |
HOULIHAN LOKEY ADVISORY LIMITED | Director | 2015-05-18 | CURRENT | 1972-09-19 | Active | |
HOULIHAN LOKEY ADVISORY LIMITED | Director | 2010-09-07 | CURRENT | 1972-09-19 | Active | |
HOULIHAN LOKEY ISRAEL LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ALTIUM CAPITAL HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 1998-09-04 | Dissolved 2016-05-24 | |
ALTIUM CAPITAL SERVICE LIMITED | Director | 2013-04-29 | CURRENT | 2012-10-22 | Dissolved 2015-03-24 | |
HOULIHAN LOKEY ADVISORY LIMITED | Director | 2012-06-11 | CURRENT | 1972-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER ADAMS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID MYERS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
Termination of appointment of Neil David Myers on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
PSC07 | CESSATION OF GA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Houlihan Lokey, Inc. as a person with significant control on 2021-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASCHA PFEIFFER | |
DIRECTOR APPOINTED MR JOHN ANDREW COWAN | ||
DIRECTOR APPOINTED MR SIMON FREDERICK WOOLTON | ||
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW COWAN | |
APPOINTMENT TERMINATED, DIRECTOR KARL PäR KRISTOFFER KäLLESKOG | ||
APPOINTMENT TERMINATED, DIRECTOR KARL PäR KRISTOFFER KäLLESKOG | ||
DIRECTOR APPOINTED MS SALLY ELIZABETH EASTON-THOMAS | ||
AP01 | DIRECTOR APPOINTED MS SALLY ELIZABETH EASTON-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL PäR KRISTOFFER KäLLESKOG | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Change of company name 02/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Change of company name 02/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of details for Gca Corporation as a person with significant control on 2021-12-14 | ||
PSC05 | Change of details for Gca Corporation as a person with significant control on 2021-12-14 | |
CERTNM | Company name changed gca altium corporate finance LIMITED\certificate issued on 06/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 3rd Floor 1 Southampton Street London WC2R 0LR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP03 | Appointment of Mr Neil David Myers as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of John Richard Sheldon on 2021-09-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Sascha Pfeiffer on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO DAWAN | |
AP01 | DIRECTOR APPOINTED MR KARL PäR KRISTOFFER KäLLESKOG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Simon Martin Lord on 2019-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREAS WIPF | |
CH01 | Director's details changed for Philip Christopher Adams on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 29/07/16 | |
CERTNM | COMPANY NAME CHANGED ALTIUM CORPORATE FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 29/07/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2965.6108 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 2965.6108 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD GEOFFREY FULLER / 25/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD GEOFFREY FULLER / 25/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 30 st. James's Square London SW1Y 4AL England | |
CH01 | Director's details changed for Carlo Dawan on 2015-12-23 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2665.610448 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SAM EDWARD GEOFFREY FULLER | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NEWBY | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2665.610648 | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 2665.610648 | |
RES13 | RE-GROWTH SHARE SCHEME 19/12/2014 | |
RES01 | ADOPT ARTICLES 23/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed arrowclaim LIMITED\certificate issued on 20/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINDERER | |
RES15 | CHANGE OF NAME 19/12/2014 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 1728.032 | |
AR01 | 18/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CARLO DAWAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 24/03/2014 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 912.25 | |
AR01 | 18/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SASCHA PFEIFFER | |
AR01 | 18/10/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER GR??NWALD / 02/02/2012 | |
AR01 | 18/10/11 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DICKSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUGH | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SMALL / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CLIVE NEWBY / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOUGH / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYRON KENDALL GEORGIADIS / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 03/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 03/11/2010 | |
AP01 | DIRECTOR APPOINTED SIMON MARTIN LORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARC ALEXANDER GR??NWALD | |
AP01 | DIRECTOR APPOINTED CHRISTIAN ANDREAS WIPF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWELL / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED HAMISH RICHMOND DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BROWN | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEWELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN KUEHNER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HINDERER / 19/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 30 ST JAMES'S SQUARE LONDON SW1Y 4JH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLIVE NEWBY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON SMALL / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL BROWN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYRON KENDALL GEORGIADIS / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BYRON KENDALL GEORGIADIS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOUGH / 05/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KUEHNER / 20/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOULIHAN LOKEY (UK HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as HOULIHAN LOKEY (UK HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |