Ardian Investment Uk Limited

General information

Name:

Ardian Investment Uk Ltd

Office Address:

1 Grafton Street W1S 4FE London

Number: 05654928

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardian Investment Uk is a business with it's headquarters at W1S 4FE London at 1 Grafton Street. The company has been operating since 2005 and is established under the registration number 05654928. The company has been operating on the British market for nineteen years now and the current status is active. The firm currently known as Ardian Investment Uk Limited, was earlier listed under the name of Axa Private Equity Uk. The transformation has occurred in 2013-11-13. The enterprise's principal business activity number is 66300 which means Fund management activities. The business most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-15.

Regarding to the following business, most of director's tasks up till now have been done by Bertrand C., Mark B., Vladimir C. and 7 other members of the Management Board who might be found within the Company Staff section of our website. Out of these ten managers, Michael F. has been with the business for the longest period of time, having been a member of directors' team since 2006-12-13. Moreover, the managing director's efforts are regularly backed by a secretary - Hugo L., who was appointed by this business in 2015.

  • Previous company's names
  • Ardian Investment Uk Limited 2013-11-13
  • Axa Private Equity Uk Limited 2005-12-15

Company staff

Bertrand C.

Role: Director

Appointed: 09 September 2022

Latest update: 14 April 2024

Mark B.

Role: Director

Appointed: 30 September 2021

Latest update: 14 April 2024

Vladimir C.

Role: Director

Appointed: 22 September 2021

Latest update: 14 April 2024

Hugo L.

Role: Director

Appointed: 24 August 2021

Latest update: 14 April 2024

Matthew T.

Role: Director

Appointed: 18 August 2021

Latest update: 14 April 2024

Simo S.

Role: Director

Appointed: 22 February 2021

Latest update: 14 April 2024

Monica L.

Role: Director

Appointed: 22 February 2021

Latest update: 14 April 2024

Mark B.

Role: Director

Appointed: 22 February 2021

Latest update: 14 April 2024

Jan S.

Role: Director

Appointed: 22 February 2021

Latest update: 14 April 2024

Hugo L.

Role: Secretary

Appointed: 30 June 2015

Latest update: 14 April 2024

Michael F.

Role: Director

Appointed: 13 December 2006

Latest update: 14 April 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 7th, August 2023
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66300 : Fund management activities
18
Company Age

Similar companies nearby

Closest companies