Website & contact details
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Hamilton Lane (UK) Limited
- Incorporated
- 8 August 2002 (24 years)
- Industry
- Fund management activities (66300)
- Owned by
- Hamilton Lane Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bressenden Place4th FloorLondonSW1E 5DH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Corporate Secretary · Appointed 27 August 2025
American
Born September 1972 (54)
British
Born April 1976 (50)
Gavalis, Lydia Ann
Director · Appointed 1 April 2017
American
Born June 1964 (62)
Officer history (16 former)
17 December 2025
27 August 2025
27 August 2025
25 July 2025
4 December 2024
4 December 2024
29 May 2024
Resigned Gavalis, Lydia Ann as Secretary
15 February 2024
31 March 2023
31 March 2023
31 March 2021
19 November 2019
1 April 2017
Appointed Gavalis, Lydia Ann as Secretary
1 April 2017
Appointed Gavalis, Lydia Ann as Director
31 March 2017
Resigned Robert William Cleveland as Corporate Secretary
31 March 2017
Resigned Cleveland, Robert William as Director
13 November 2015
22 September 2015
Resigned Delgado-Moreira, Juan Manuel, Dr as Director
1 April 2011
Resigned Lei Ortiz, Ana Maria as Director
3 March 2011
Appointed Robert William Cleveland as Corporate Secretary
3 March 2011
Resigned Lei Ortiz, Ana as Secretary
3 March 2011
3 March 2011
Appointed Lei Ortiz, Ana as Secretary
3 March 2011
Resigned Delgado Moreira, Juan Manuel as Secretary
3 March 2011
Appointed Lei Ortiz, Ana Maria as Director
12 April 2010
Appointed Delgado Moreira, Juan Manuel as Secretary
31 March 2010
Resigned Degrassi, Winnette Duke as Secretary
29 March 2010
Resigned Degrassi, Winnette Duke as Director
13 April 2007
Appointed Cleveland, Robert William as Director
13 April 2007
Appointed Delgado-Moreira, Juan Manuel, Dr as Director
10 September 2002
Appointed Degrassi, Winnette Duke as Director
10 September 2002
Appointed Degrassi, Winnette Duke as Secretary
10 September 2002
10 September 2002
10 September 2002
8 August 2002
8 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamilton Lane Incorporated
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 4457654
Former controllers (1)
1 March 2017
Ceased Hartley Rogers — Owns 25–50% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 July 2026 | Memorandum and Articles of Association | |||
| 3 July 2026 | Resolutions | |||
| 13 January 2026 | Appointment of a director |
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