HOULIHAN LOKEY CAPITAL (ASIA) LIMITED
Active - Accounts Filed
General Information
NAME
HOULIHAN LOKEY CAPITAL (ASIA) LIMITED
COMPANY NUMBER
06394098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/10/2007
(17 years and 2 months old)
WEBSITE
http://hl.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/10/2007
10/03/2010
HOULIHAN LOKEY HOWARD & ZUKIN CAPITAL (ASIA) LIMITED
LONDON
W1J 5HD
Telephone: 02078393355
TPS: No
1 Curzon Street
LONDON
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN LOKEY CAPITAL (ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOULIHAN LOKEY CAPITAL (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOULIHAN LOKEY CAPITAL (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOULIHAN LOKEY CAPITAL (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/01/2021 - Present (3 years and 11 months) Secretary: 07/11/2007 - Present (17 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 26/09/2017 - Present (7 years and 3 months) Secretary: 09/10/2007 - Present (17 years and 2 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
07/11/2007 - 28/07/2009 (1 years and 8 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/11/2007 - 24/06/2011 (3 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOULIHAN LOKEY INC | N/A | N/A |
| HLHZ UK HOLDINGS LP | N/A | N/A |
| HOULIHAN LOKEY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN LOKEY CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOULIHAN LOKEY CAPITAL (ASIA) LIMITED | Active - Accounts Filed | View Report |
| LARA (ITALY HOLDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member John Andrew Cowan (910226131) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 28/01/2021 | New Board Member John Andrew Cowan (927896678) Appointed |
| 22/01/2021 | New Board Member Sally Easton-Thomas (927587980) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/07/2020 | Edward Middleton (926841191) has left the board |
| 26/03/2020 | Jeff Downing Wilson (923846686) has left the board |
| 26/03/2020 | New Board Member Edward Middleton (926841191) Appointed |
| 09/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | Joseph William Swanson (923845725) has left the board |
| 10/10/2017 | New Board Member Joseph William Swanson (921767823) Appointed |
| 03/10/2017 | David Rhee Timblick (917890110) has left the board |
| 03/10/2017 | James Lindsey Alley (916136142) has left the board |
| 03/10/2017 | New Board Member Jeff Downing Wilson (923846686) Appointed |
| 03/10/2017 | New Board Member William George Peluchiwski (923846509) Appointed |
| 03/10/2017 | New Board Member Joseph William Swanson (923845725) Appointed |
| 25/08/2017 | Ernest William Purcell (916142961) has left the board |
| 20/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 12/06/2013 | David Paul Putnam (912673021) has left the board |
| 12/06/2013 | New Board Member David Rhee Timblick (917890110) Appointed |
| 10/01/2013 | New Accounts filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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