ARDIAN INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ARDIAN INVESTMENT UK LIMITED
COMPANY NUMBER
05654928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/12/2005
(19years old)
WEBSITE
www.ardian.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2005
13/11/2013
AXA PRIVATE EQUITY UK LIMITED
LONDON
W1S 4FE
Telephone: 02071544300
TPS: No
1 Grafton Street
London
W1S 4FE
Telephone: 71544300
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 |
|---|---|---|
| ARDIAN | N/A | N/A |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| ARDIAN HOLDING | N/A | N/A |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDIAN INVESTMENT UK 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 ARDIAN INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDIAN INVESTMENT UK 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 |
|---|---|---|---|---|
|
13/12/2006 - Present (18years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDIAN HOLDING | N/A | N/A |
| ARDIAN | N/A | N/A |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| DIAM INTERNATIONAL SAS | N/A | N/A |
| COSMOS NEWCO UK LIMITED | Active - Accounts Filed | View Report |
| ARDIAN INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | Nicolo De Manincor Saidelli (928041491) has left the board |
| 30/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Bertrand Chevalier (930001305) Appointed |
| 05/04/2022 | Dominique Marie Laurence Senequier (911252351) has left the board |
| 12/01/2022 | Benoit Charles, Eric Verbrugghe (918352446) has left the board |
| 04/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Hugo Pierre Lauque (927782203) Appointed |
| 16/06/2021 | New Board Member Hugo Pierre Lauque (928419379) Appointed |
| 16/06/2021 | New Board Member Matthew Brendan Thornton (928419376) Appointed |
| 15/06/2021 | New Board Member Vladimir Colas (928417494) Appointed |
| 15/06/2021 | New Board Member Mark Benedetti (928417458) Appointed |
| 05/03/2021 | New Board Member Nicolo De Manincor Saidelli (928041491) Appointed |
| 25/02/2021 | New Board Member Monica Lumsden (928002844) Appointed |
| 25/02/2021 | New Board Member Simo Selim Santavirta (928002840) Appointed |
| 25/02/2021 | New Board Member Mark Roger Brenke (928002813) Appointed |
| 25/02/2021 | New Board Member Jan Philipp Schmitz (928002771) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 05/10/2020 | Andrew Samuel Liau (912262464) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Dominique Marie Christian Jacques Gaillard (911252408) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Ingmar Vallano (924022396) Appointed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Andrew Samuel Liau (912262464) Appointed |
| 16/01/2016 | New Annual Return filed |
| 11/08/2015 | New Company Secretary Hugo Lauque (920000448) Appointed |
| 21/04/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 15/07/2014 | Stefano Antonio Mion (915557904) has left the board |
| 27/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member Benoit Charles, Eric Verbrugghe (918352446) Appointed |
| 11/12/2013 | Stephan Matthias Illenberger (911252323) has left the board |
| 14/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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