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 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
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)
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 |