Hamilton Lane Aifm Ltd.

Active08902654 Private limited company

Incorporated: 19 February 2014 (12 years)
Previously known as: Aghoco 1205 Limited (until 27 March 2014)
Industry: Fund management activities (66300)
Directors: Benjamin Matthew Edwards
Erik Robert Hirsch
Richard Lawrie Hope
Owned by: Hamilton Lane Incorporated
Accounts type: Full
Region: Greater London
Address: 10 Bressenden Place
4th Floor
London
SW1E 5DH

Website & contact details

Group website: hamiltonlane.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 March 2027
Last conf. stmt: 19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Benjamin Matthew

Director · Appointed 17 December 2025

Also at Hamilton Lane (UK) Limited

British

Born June 1977 (49)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 27 August 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

Hirsch, Erik Robert, Mr.

Director · Appointed 4 December 2024

Also at Hamilton Lane (UK) Limited

American

Born September 1972 (54)

Hope, Richard Lawrie, Mr.

Director · Appointed 19 November 2019

Also at Hamilton Lane (UK) Limited

British

Born April 1976 (50)

Officer history (10 former)

17 December 2025

Appointed Edwards, Benjamin Matthew as Director

27 August 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

27 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

25 July 2025

Resigned Blank, Carolin, Dr. as Director

4 December 2024

Appointed Hirsch, Erik Robert, Mr. as Director

4 December 2024

Resigned Giannini, Mario Lucio as Director

3 September 2024

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

31 March 2023

Resigned Lei Ortiz, Ana Maria as Director

31 March 2023

Appointed Blank, Carolin, Dr. as Director

31 March 2021

Resigned Strang, James Mark Nelson as Director

19 November 2019

Appointed Hope, Richard Lawrie, Mr. as Director

16 November 2015

Resigned Cleveland, Robert as Director

22 September 2015

Appointed Strang, James Mark Nelson as Director

27 March 2014

Appointed Lei Ortiz, Ana Maria as Director

27 March 2014

Appointed Giannini, Mario Lucio as Director

27 March 2014

Appointed Cleveland, Robert as Director

27 March 2014

Resigned A G Secretarial Limited as Corporate Secretary

27 March 2014

Resigned Hart, Roger as Director

27 March 2014

Resigned A G Secretarial Limited as Corporate Director

27 March 2014

Resigned Inhoco Formations Limited as Corporate Nominee Director

19 February 2014

Appointed A G Secretarial Limited as Corporate Secretary

19 February 2014

Appointed Hart, Roger as Director

19 February 2014

Appointed A G Secretarial Limited as Corporate Director

19 February 2014

Appointed Inhoco Formations Limited as Corporate Nominee Director

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

Holdings 1

Companies where Hamilton Lane Aifm Ltd. is registered as a person with significant control

HLSF Iv-Eu GP LLP

Holds 75–100% of voting rights

Active

Former controllers (1)

1 March 2017

Ceased Hartley Rogers — Owns 25–50% of shares

Filings 57

Date	Description	Made Up To
18 August 2026	Full accounts	31 March 2026
23 March 2026	Confirmation statement with no updates	19 February 2026
13 January 2026	Appointment of a director
27 August 2025	Appointment of a secretary
27 August 2025	Termination of appointment of a secretary