Company Information for HOULIHAN LOKEY ADVISORY LIMITED
1 CURZON STREET, LONDON, W1J 5HD,
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Company Registration Number
01072627
Private Limited Company
Active |
Company Name | ||||||||
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HOULIHAN LOKEY ADVISORY LIMITED | ||||||||
Legal Registered Office | ||||||||
1 CURZON STREET LONDON W1J 5HD Other companies in SW1Y | ||||||||
Previous Names | ||||||||
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Company Number | 01072627 | |
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Company ID Number | 01072627 | |
Date formed | 1972-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 06:10:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD SHELDON |
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PHILIP CHRISTOPHER ADAMS |
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SAMUEL EDWARD GEOFFREY FULLER |
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SIMON MARTIN LORD |
||
NEIL DAVID MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN BYRON KENDALL GEORGIADIS |
Director | ||
MARCUS CLIVE NEWBY |
Director | ||
MELVYN PAUL BROWN |
Director | ||
CAMERON SMALL |
Director | ||
HAMISH RICHMOND DICKSON |
Director | ||
MARK JONATHAN GORDON CLUBB |
Director | ||
MICHAEL JAMES HOUGH |
Director | ||
CHRISTOPHER DAVID NEWELL |
Director | ||
GARRY JOSEPH LEVIN |
Director | ||
RICHARD HICKINBOTHAM |
Director | ||
GLENN BEVIS OLLESON COOPER |
Director | ||
HELEN ALEXANDRA CATHERINE KILSBY |
Director | ||
IAN WILLIAM CURRIE |
Director | ||
RICHARD IAN HUGHES |
Director | ||
JOHN RUPERT CRASSWELLER HILL |
Director | ||
CHARLES ALEXANDER MCINTYRE |
Director | ||
ALEXANDER RONALD MOSS |
Director | ||
ANTONIA SCARLETT JENKINSON |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
STEPHEN BARRY PARKER |
Director | ||
ROYSTON WALTER OLIVER |
Company Secretary | ||
RONALD MOURAD COHEN |
Director | ||
JOHN KERR GRIEVES |
Director | ||
JOHN WILLIAM FREDERIC NOTT |
Director | ||
FARZAD RASTEGAR |
Director | ||
MICHAEL MOURAD COHEN |
Company Secretary | ||
KEITH REGINALD HARRIS |
Director | ||
ALAN PATRICOF |
Director | ||
WILMER BOTTOMS |
Director | ||
ARTHUR ROSENBLOOM |
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 | |
HOULIHAN LOKEY (UK HOLDINGS) LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2001-10-18 | Active | |
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-05-20 | Dissolved 2014-01-07 | |
HOULIHAN LOKEY ISRAEL LIMITED | Director | 2016-01-11 | CURRENT | 2015-04-28 | Active | |
HOULIHAN LOKEY (UK HOLDINGS) LIMITED | Director | 2007-04-06 | CURRENT | 2001-10-18 | Active | |
HOULIHAN LOKEY (UK HOLDINGS) LIMITED | Director | 2015-05-18 | CURRENT | 2001-10-18 | Active | |
HOULIHAN LOKEY (UK HOLDINGS) LIMITED | Director | 2010-09-07 | CURRENT | 2001-10-18 | Active | |
HOULIHAN LOKEY ISRAEL LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
HOULIHAN LOKEY (UK HOLDINGS) LIMITED | Director | 2015-03-23 | CURRENT | 2001-10-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Termination of appointment of Neil David Myers on 2023-01-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID MYERS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
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> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 2021-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 3rd Floor 1 Southampton Street London WC2R 0LR England | |
CERTNM | Company name changed gca altium LIMITED\certificate issued on 06/12/21 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DOCTOR ADRIAN JAMES REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Martin Lord on 2019-02-11 | |
PSC05 | Change of details for Gca Altium Corporate Finance Limited as a person with significant control on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NEWBY | |
CH01 | Director's details changed for Philip Christopher Adams on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 3274343 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/07/16 | |
CERTNM | COMPANY NAME CHANGED ALTIUM CAPITAL LIMITED CERTIFICATE ISSUED ON 29/07/16 | |
CH01 | Director's details changed for Samuel Edward Geoffrey Fuller on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 30 st James's Square London SW1Y 4AL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 3274343 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMUEL EDWARD GEOFFREY FULLER | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 3274343 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Stephen Byron Kendall Georgiadis on 2014-03-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 3274343 | |
AR01 | 20/09/13 FULL LIST | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 3274343 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 3024343 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 20/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID MYERS | |
SH02 | 27/03/12 STATEMENT OF CAPITAL GBP 2274343 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 5973808 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMALL | |
AR01 | 20/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SMALL / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CLIVE NEWBY / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL BROWN / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 20/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD SHELDON / 20/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRON KENDALL GEORGIADIS / 01/07/2011 | |
AR01 | 20/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON MARTIN LORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 11/01/2010 | |
AP01 | DIRECTOR APPOINTED HAMISH RICHMOND DICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER ADAMS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLIVE NEWBY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN PAUL BROWN / 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 / CAMERON SMALL / 05/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 30 ST JAMES'S SQUARE LONDON SW1Y 4AL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 30 ST JAMES'S SQUARE LONDON SW1Y 4AL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CLUBB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEWELL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY DEED DATED 23 JUNE 2000 (THE "SECURITY DEED") BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE "BANK") | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL SECURITY DEED (SUPPLEMENTAL TO A SECURITY DEED DATED 31 JULY 1998) | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ADVISORY LIMITED
HOULIHAN LOKEY ADVISORY LIMITED owns 3 domain names.
altiumsecurities.co.uk altiumgroup.co.uk altiumholdings.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOULIHAN LOKEY ADVISORY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
61045900 | Women's or girls' skirts and divided skirts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |