HOULIHAN LOKEY (UK HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOULIHAN LOKEY (UK HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOULIHAN LOKEY (UK HOLDINGS) LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04306991. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY (UK HOLDINGS) LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04306991. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY (UK HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CURZON STREET
LONDON
W1J 5HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GCA ALTIUM CORPORATE FINANCE LIMITED (until 06/12/2021)
GCA ALTIUM CORPORATE FINANCE LIMITED (until 06/12/2021)
ALTIUM CORPORATE FINANCE GROUP LIMITED (until 29/07/2016)
ARROWCLAIM LIMITED (until 20/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SALLY ELIZABETH EASTON-THOMAS | Jun 1975 | British | Director | 2022-02-10 | CURRENT |
| MARC ALEXANDER GRÜNWALD | Apr 1972 | Austrian | Director | 2010-07-26 | CURRENT |
| MR NEIL DAVID MYERS | Dec 1971 | British | Director | 2015-03-23 | CURRENT |
| MR SIMON FREDERICK WOOLTON | May 1958 | British | Director | 2022-02-10 | CURRENT |
| JOHN ANDREW COWAN | Apr 1966 | British | Director | 2022-02-10 | CURRENT |
| PHILIP CHRISTOPHER ADAMS | Mar 1967 | British | Director | 2007-04-06 | CURRENT |
| MR NEIL DAVID MYERS | Secretary | 2021-09-24 UNTIL 2023-01-01 | RESIGNED | ||
| MR MARCUS CLIVE NEWBY | Jan 1960 | British | Director | 2003-03-17 UNTIL 2015-03-23 | RESIGNED |
| MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Director | 2001-10-25 UNTIL 2011-10-17 | RESIGNED |
| SASCHA PFEIFFER | Mar 1974 | German | Director | 2013-04-25 UNTIL 2022-02-10 | RESIGNED |
| MR CAMERON SMALL | Jun 1969 | Australian | Director | 2006-02-27 UNTIL 2011-10-21 | RESIGNED |
| CHRISTIAN ANDREAS WIPF | Apr 1958 | Swiss | Director | 2010-07-26 UNTIL 2018-04-30 | RESIGNED |
| DR MICHAEL HINDERER | Jul 1955 | British | Director | 2004-12-08 UNTIL 2015-01-02 | RESIGNED |
| MR KARL PäR KRISTOFFER KÄLLESKOG | May 1972 | Swedish | Director | 2020-04-06 UNTIL 2022-02-10 | RESIGNED |
| MR STEPHEN BYRON KENDALL GEORGIADIS | Oct 1961 | British | Director | 2001-10-25 UNTIL 2015-03-23 | RESIGNED |
| JOHN RICHARD SHELDON | British | Secretary | 2003-03-17 UNTIL 2021-09-24 | RESIGNED | |
| ROBERT PHILIP BOARDMAN | Feb 1973 | British | Secretary | 2001-10-25 UNTIL 2003-02-28 | RESIGNED |
| SIMON MARTIN LORD | Jun 1971 | British | Director | 2010-09-07 UNTIL 2020-09-10 | RESIGNED |
| GARRY JOSEPH LEVIN | Jun 1963 | British | Director | 2005-06-29 UNTIL 2007-12-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-10-18 UNTIL 2001-10-25 | RESIGNED | ||
| DR MARTIN KUEHNER | Feb 1958 | British | Director | 2004-12-08 UNTIL 2020-09-10 | RESIGNED |
| MICHAEL JAMES HOUGH | Aug 1960 | British | Director | 2001-10-25 UNTIL 2010-12-14 | RESIGNED |
| SAMUEL EDWARD GEOFFREY FULLER | Nov 1976 | British | Director | 2015-05-18 UNTIL 2020-09-10 | RESIGNED |
| HAMISH RICHMOND DICKSON | Aug 1963 | British | Director | 2009-11-02 UNTIL 2011-08-31 | RESIGNED |
| CARLO DAWAN | Oct 1957 | Italian | Director | 2014-08-01 UNTIL 2020-09-10 | RESIGNED |
| MELVYN PAUL BROWN | May 1961 | British | Director | 2007-04-06 UNTIL 2009-11-02 | RESIGNED |
| ROBERT PHILIP BOARDMAN | Feb 1973 | British | Director | 2001-10-25 UNTIL 2003-02-28 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-18 UNTIL 2001-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Houlihan Lokey, Inc. | 2021-10-04 | Los Angeles California | Ownership of shares 75 to 100 percent | |
| Ga Corporation | 2016-07-29 - 2021-10-04 | Tokyo | Ownership of shares 75 to 100 percent |