Menna Overview
Here’s a quick overview of ARDIAN INVESTMENT UK LIMITED 👀 — a London based business that started in 2005.
ARDIAN INVESTMENT UK LIMITED
- Company statusactive
- Company No05654928
- Age20 years 7 months Incorporated 15 December 2005
- Officers11
Address
1 Grafton Street, London, W1S 4FE
ARDIAN INVESTMENT UK LIMITED is an active company incorporated on 15 December 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 29 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 29 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 29 Sep 2021
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAUQUE, Hugo | secretary | 30 Jun 2015 | |
| BENEDETTI, Mark | director | Sep 1980 | 30 Sept 2021 |
| BRENKE, Mark Roger | director | Nov 1973 | 22 Feb 2021 |
| CHEVALIER, Bertrand | director | Feb 1982 | 09 Sept 2022 |
| COLAS, Vladimir | director | Feb 1980 | 22 Sept 2021 |
| FERRAGAMO, Michael Patrick | director | Jan 1968 | 13 Dec 2006 |
| LAUQUE, Hugo Pierre | director | Oct 1976 | 24 Aug 2021 |
| LUMSDEN, Monica | director | Sep 1983 | 22 Feb 2021 |
| SANTAVIRTA, Simo Selim | director | Apr 1972 | 22 Feb 2021 |
| SCHMITZ, Jan Philipp | director | May 1976 | 22 Feb 2021 |
| THORNTON, Matthew Brendan | director | May 1973 | 18 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ARDIAN INVESTMENT UK LIMITED 👀 — a London based business that started in 2005.