HAMILTON LANE AIFM LTD.
🌳Matureactive
08902654 · ltd · incorporated 2014-02-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17➕EDWARDS, Benjamin Matthew appointeddirector
- 2025-08-27➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2025-08-27➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2025-08-27📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-25➖BLANK, Carolin, Dr. resigneddirector
- 2025-05-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-04➕HIRSCH, Erik Robert, Mr. appointeddirector
- 2024-12-04➖GIANNINI, Mario Lucio resigneddirector
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-03➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➕BLANK, Carolin, Dr. appointeddirector
- 2023-03-31➖LEI ORTIZ, Ana Maria resigneddirector
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-31➖STRANG, James Mark Nelson resigneddirector
- 2020-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-19➕HOPE, Richard Lawrie, Mr. appointeddirector
- 2015-11-16➖CLEVELAND, Robert resigneddirector
- 2015-09-22➕STRANG, James Mark Nelson appointeddirector
- 2014-03-27➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2014-03-27➕CLEVELAND, Robert appointeddirector
- 2014-03-27➕GIANNINI, Mario Lucio appointeddirector
- 2014-03-27➖HART, Roger resigneddirector
- 2014-03-27➕LEI ORTIZ, Ana Maria appointeddirector
- 2014-03-27➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2014-03-27➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2014-02-19🏢Company incorporatedAs HAMILTON LANE AIFM LTD.
- 2014-02-19➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2014-02-19➕HART, Roger appointeddirector
- 2014-02-19➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2014-02-19➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CORPORATION SERVICE COMPANY (UK) LIMITED resigned 2025-08-27; BLANK, Carolin, Dr. resigned 2025-07-25
Group structure
Hamilton Lane Incorporated is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hamilton Lane Incorporated
Corporate parent · holds 75-100% shares · board control
⬇
HAMILTON LANE AIFM LTD.
This company · 08902654
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hamilton Lane Incorporated Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/03/2017 |
1 historic (ceased) PSC
- Mr Hartley Rogersceased 01/03/2017· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 121 CAPITAL LIMITED→ 11335955 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1910 INVESTMENTS LIMITED→ 04544528 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 1936 VENTURES LTD→ 16833545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LEGACY ESTATES LTD→ 12246279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24HAYMARKET NOMINEES LIMITED→ 09897603 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 2S3XY LTD→ 12906411 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 30 MINORIES HUB INVESTORCO LIMITED→ 16918105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 35N76E→ 14226371 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3H PRIVATE CAPITAL LIMITED→ 17092091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3I EFV GP LIMITED→ 05840692 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3I EFV NOMINEES A LIMITED→ 05985597 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 3I EFV NOMINEES B LIMITED→ 05985584 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-02-19
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
10 Bressenden Place
4th Floor
London
SW1E 5DH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-05
Last: 2026-02-19
Officers (4 active · 10 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2025-08-27
View their other companies + combined net worth →
EDWARDS, Benjamin Matthew→
Activedirector · ~49y · appointed 2025-12-17
View their other companies + combined net worth →
HIRSCH, Erik Robert, Mr.→
Activedirector · ~54y · appointed 2024-12-04
View their other companies + combined net worth →
HOPE, Richard Lawrie, Mr.→
Activedirector · ~50y · appointed 2019-11-19
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2014-02-19 · resigned 2014-03-27
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2024-09-03 · resigned 2025-08-27
BLANK, Carolin, Dr.→
Resigneddirector · ~50y · appointed 2023-03-31 · resigned 2025-07-25
CLEVELAND, Robert→
Resigneddirector · ~74y · appointed 2014-03-27 · resigned 2015-11-16
GIANNINI, Mario Lucio→
Resigneddirector · ~73y · appointed 2014-03-27 · resigned 2024-12-04
HART, Roger→
Resigneddirector · ~55y · appointed 2014-02-19 · resigned 2014-03-27
LEI ORTIZ, Ana Maria→
Resigneddirector · ~50y · appointed 2014-03-27 · resigned 2023-03-31
STRANG, James Mark Nelson→
Resigneddirector · ~55y · appointed 2015-09-22 · resigned 2021-03-31
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2014-02-19 · resigned 2014-03-27
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2014-02-19 · resigned 2014-03-27
Click a director name to see their full track record across all companies.
Recent filings (56 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-27
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-27
accounts-with-accounts-type-full
accounts · AA
2025-08-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-25
accounts-with-accounts-type-full
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-full
accounts · AA
2023-08-23