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ARDIAN INVESTMENT UK LIMITED - 1 Grafton Street, London, W1S 4FE, United Kingdom
Company Information
- Company registration number
- 05654928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Grafton Street
- London
- W1S 4FE 1 Grafton Street, London, W1S 4FE UK
Management
- Managing Directors
- FERRAGAMO, Michael Patrick
- BENEDETTI, Mark
- BRENKE, Mark Roger
- COLAS, Vladimir
- LAUQUE, Hugo Pierre
- LUMSDEN, Monica
- SANTAVIRTA, Simo Selim
- SCHMITZ, Jan Philipp
- THORNTON, Matthew Brendan
- CHEVALIER, Bertrand
- Company secretaries
- LAUQUE, Hugo
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 66300
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA PRIVATE EQUITY UK LIMITED
- Legal Entity Identifier (LEI)
- 549300MWRBYLTXKITZ53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
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ARDIAN INVESTMENT UK LIMITED Company Description
- ARDIAN INVESTMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05654928. Its current trading status is "live". It was registered 2005-12-15. It was previously called AXA PRIVATE EQUITY UK LIMITED. It has declared SIC or NACE codes as "66300". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 1 Grafton Street .
Get ARDIAN INVESTMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardian Investment Uk Limited - 1 Grafton Street, London, W1S 4FE, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05654928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05654928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05654928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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memorandum-articles (2023-07-19) - MA
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accounts-with-accounts-type-full (2023-07-26) - AA
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resolution (2023-08-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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confirmation-statement-with-updates (2022-12-15) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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second-filing-of-director-appointment-with-name (2021-09-29) - RP04AP01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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second-filing-of-director-appointment-with-name (2021-10-21) - RP04AP01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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memorandum-articles (2021-02-17) - MA
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resolution (2021-02-17) - RESOLUTIONS
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-01-14) - MA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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keyboard_arrow_right 2018
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resolution (2018-02-14) - RESOLUTIONS
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statement-of-companys-objects (2018-02-14) - CC04
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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accounts-with-accounts-type-full (2016-09-21) - AA
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-19) - MR04
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accounts-with-accounts-type-full (2015-04-16) - AA
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change-person-director-company-with-change-date (2015-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
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termination-director-company-with-name (2014-07-11) - TM01
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resolution (2014-07-21) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-of-name-notice (2013-11-13) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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accounts-with-accounts-type-full (2013-11-08) - AA
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change-person-director-company (2013-01-14) - CH01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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certificate-change-of-name-company (2013-11-13) - CERTNM
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termination-director-company-with-name (2013-12-09) - TM01
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keyboard_arrow_right 2012
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resolution (2012-07-18) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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accounts-with-accounts-type-full (2012-04-27) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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legacy (2012-10-10) - MG01
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keyboard_arrow_right 2011
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legacy (2011-12-14) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-09-11) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-09-24) - 288a
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legacy (2007-01-08) - 363a
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legacy (2007-01-05) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-03-15) - 123
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-12-21) - 288c
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legacy (2007-12-21) - 363a
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legacy (2007-03-15) - 88(2)R
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-07-17) - 287
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legacy (2006-10-20) - 288c
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legacy (2006-12-15) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC
