ARDIAN INVESTMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARDIAN INVESTMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARDIAN INVESTMENT UK LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05654928. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDIAN INVESTMENT UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GRAFTON STREET
LONDON
W1S 4FE

This Company Originates in : United Kingdom
Previous trading names include:
AXA PRIVATE EQUITY UK LIMITED (until 13/11/2013)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGER BRENKE Nov 1973 British,German Director 2021-02-22 CURRENT
HUGO LAUQUE Secretary 2015-06-30 CURRENT
MR MARK BENEDETTI Sep 1980 Canadian Director 2021-09-30 CURRENT
MR VLADIMIR COLAS Feb 1980 French,American Director 2021-09-22 CURRENT
MR MATTHEW BRENDAN THORNTON May 1973 British Director 2021-08-18 CURRENT
MR SIMO SELIM SANTAVIRTA Apr 1972 Finnish Director 2021-02-22 CURRENT
MR JAN PHILIPP SCHMITZ May 1976 German Director 2021-02-22 CURRENT
MS MONICA LUMSDEN Sep 1983 French Director 2021-02-22 CURRENT
MR HUGO PIERRE LAUQUE Oct 1976 French Director 2021-08-24 CURRENT
MICHAEL PATRICK FERRAGAMO Jan 1968 American Director 2006-12-13 CURRENT
MR BERTRAND CHEVALIER Feb 1982 British Director 2022-09-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-15 UNTIL 2005-12-15 RESIGNED
MONICA BEADSWORTH British Secretary 2005-12-15 UNTIL 2008-09-24 RESIGNED
MS MARINA LI British Secretary 2008-09-24 UNTIL 2009-08-31 RESIGNED
MR VINCENT PIERRE GOMBAULT Oct 1963 French Director 2006-04-10 UNTIL 2020-12-23 RESIGNED
MR BENOIT CHARLES, ERIC VERBRUGGHE Apr 1975 French Director 2013-12-02 UNTIL 2022-01-01 RESIGNED
LUIGI TOMMASINI Dec 1972 Italian Director 2006-04-10 UNTIL 2010-11-01 RESIGNED
MR INGMAR VALLANO Dec 1980 French Director 2017-11-06 UNTIL 2021-05-07 RESIGNED
MME DOMINIQUE MARIE LAURENCE SENEQUIER Aug 1953 French Director 2006-04-10 UNTIL 2022-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-15 UNTIL 2005-12-15 RESIGNED
MR NICOLO DE MANINCOR SAIDELLI Sep 1967 Italian Director 2021-02-22 UNTIL 2023-09-29 RESIGNED
MR ANDREW SAMUEL LIAU Jan 1979 Canadian Director 2016-04-08 UNTIL 2020-09-18 RESIGNED
MR. CHRISTOPHE FLORIN May 1963 French Director 2011-01-04 UNTIL 2012-03-07 RESIGNED
SPENCER MARTYN LEWIS MILLER Aug 1972 British Director 2005-12-15 UNTIL 2006-12-13 RESIGNED
MR STEFANO ANTONIO MION Nov 1976 Italian Director 2010-11-04 UNTIL 2014-07-02 RESIGNED
FRANCK NGUYEN May 1971 French Director 2006-12-13 UNTIL 2011-01-04 RESIGNED
JAMES DAVID CRIGHTON PITT Jan 1966 British Director 2005-12-15 UNTIL 2006-03-20 RESIGNED
STEPHAN MATTHIAS ILLENBERGER Apr 1959 German Director 2006-04-10 UNTIL 2013-12-02 RESIGNED
DOMINIQUE MARIE CHRISTIAN JACQUES GAILLARD Feb 1960 French Director 2006-04-10 UNTIL 2018-10-24 RESIGNED
MR OLIVIER JEAN-PIERRE, PHILIPPE DECANNIERE Sep 1971 French Director 2010-11-04 UNTIL 2021-03-31 RESIGNED

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