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Summary

Affiliates

Contact details

Officers30

Events1

Documents101

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

ARDIAN INVESTMENT UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2005 (19 years ago)

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Summary

NameARDIAN INVESTMENT UK LIMITED
Historical names
  • AXA PRIVATE EQUITY UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05654928
LEI Code
  • 549300MWRBYLTXKITZ53
Incorporation Date15 Dec 2005 (19 years ago) / 755 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AXA E****************************

ActiveUnited Kingdom

ARDIA******************

ActiveUnited Kingdom

ASF V**********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 GRAFTON STREET, W1S 4FE

Officers

individual

IndividualUnited Kingdom

Ferragamo, Michael Patrick

Director


Appointed on13 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Florin, Christophe

Director


Appointed on04 Jan 2011

Resigned on07 Mar 2012

Country of residenceFrance

individual

IndividualUnited Kingdom

Lauque, Hugo

Secretary


Appointed on30 Jun 2015

individual

IndividualUnited Kingdom

Li, Marina

Secretary


Appointed on24 Sep 2008

Resigned on31 Aug 2009

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Events

Old value

13 Nov 2013

Name changeAXA PRIVATE EQUITY UK LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with updatesCS01View
15 Sep 2022Accounts with accounts type fullAAView
12 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges17
  • Satisfied17

Identification numbers

Data from the LEI register
  • 549300MWRBYLTXKITZ53
  • Legal nameARDIAN INVESTMENT UK LIMITED
  • Registration date18 Jun 2016
  • StatusActiveIssued
  • Other namesAXA PRIVATE EQUITY UK LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated24 Oct 2023
  • Next renewal19 Nov 2024

Frequently asked questions

Where is ARDIAN INVESTMENT UK LIMITED's headquarters?

ARDIAN INVESTMENT UK LIMITED's headquarters is located at LONDON, 1 GRAFTON STREET, W1S 4FE

What is ARDIAN INVESTMENT UK LIMITED's industry?

ARDIAN INVESTMENT UK LIMITED is in the industry of Fund management activities

What year was ARDIAN INVESTMENT UK LIMITED started?

ARDIAN INVESTMENT UK LIMITED was started in 2005

What is the LEI number of ARDIAN INVESTMENT UK LIMITED?

ARDIAN INVESTMENT UK LIMITED LEI number is 549300MWRBYLTXKITZ53

Sources: Companies House