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ARDIAN INVESTMENT UK LIMITED (05654928)

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Introduction

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Updated On: 25/08/2026
A

ARDIAN INVESTMENT UK LIMITED

ARDIAN INVESTMENT UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ARDIAN INVESTMENT UK LIMITED was registered 20 years ago.(SIC: 66300)

Status

active

Active since 20 years ago

Company No

05654928

LTD Company

Age

20 Years

Incorporated 15 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 December 2025 (8 months ago)
Submitted on 28 December 2025 (8 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

AXA PRIVATE EQUITY UK LIMITED
From: 15 December 2005To: 13 November 2013

Contact

Address

1 Grafton Street London, W1S 4FE,

Timeline

62 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Dec 05
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Mar 12
Loan Cleared
Jul 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Director Left
Jul 14
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Director Joined
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Dec 16
Director Joined
Nov 17
Director Left
Oct 18
Director Left
Sept 20
Director Left
Dec 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Mar 21
Director Left
Apr 21
Director Left
May 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jan 22
Director Left
Mar 22
Director Joined
Sept 22
Director Left
Oct 23
Director Left
Jun 26
0
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

10 Active
20 Resigned

PITT, James David Crighton

Resigned
26 Redcliffe Road, LondonSW10 9NP
Born January 1966
Director
Appointed 15 Dec 2005
Resigned 20 Mar 2006

MILLER, Spencer Martyn Lewis

Resigned
3 Wentworth Avenue, ElstreeWD6 3PX
Born August 1972
Director
Appointed 15 Dec 2005
Resigned 13 Dec 2006

BEADSWORTH, Monica

Resigned
171 Valley Road, LondonSW16 2XH
Secretary
Appointed 15 Dec 2005
Resigned 24 Sept 2008

ILLENBERGER, Stephan Matthias

Resigned
Alte Villa Am Zauberberg, Kelkheim Taunus Ruppertshain
Born April 1959
Director
Appointed 10 Apr 2006
Resigned 02 Dec 2013

SENEQUIER, Dominique Marie Laurence, Mme

Resigned
28 Rue Guynemer, ParisFOREIGN
Born August 1953
Director
Appointed 10 Apr 2006
Resigned 22 Mar 2022

GOMBAULT, Vincent Pierre

Resigned
LondonW1S 4FE
Born October 1963
Director
Appointed 10 Apr 2006
Resigned 23 Dec 2020

GAILLARD, Dominique Marie Christian Jacques

Resigned
29 Avenue Eylau, ParisFOREIGN
Born February 1960
Director
Appointed 10 Apr 2006
Resigned 24 Oct 2018

TOMMASINI, Luigi

Resigned
37 Beyon Wharf, LondonE8 4DQ
Born December 1972
Director
Appointed 10 Apr 2006
Resigned 01 Nov 2010

FERRAGAMO, Michael Patrick

Active
Grafton Street, LondonW1S 4FE
Born January 1968
Director
Appointed 13 Dec 2006

NGUYEN, Franck

Resigned
59 Rue Charles De Gaulle, Deuil La Barbe95170
Born May 1971
Director
Appointed 13 Dec 2006
Resigned 04 Jan 2011

LIAU, Andrew Samuel

Resigned
LondonW1S 4FE
Born January 1979
Director
Appointed 08 Apr 2016
Resigned 18 Sept 2020

LI, Marina

Resigned
Grosvenor Street, LondonW1K 3HY
Secretary
Appointed 24 Sept 2008
Resigned 31 Aug 2009

MION, Stefano Antonio

Resigned
LondonW1S 4FE
Born November 1976
Director
Appointed 04 Nov 2010
Resigned 02 Jul 2014

DECANNIERE, Olivier Jean-Pierre, Philippe

Resigned
LondonW1S 4FE
Born September 1971
Director
Appointed 04 Nov 2010
Resigned 31 Mar 2021

FLORIN, Christophe, Mr.

Resigned
LondonW1S 4FE
Born May 1963
Director
Appointed 04 Jan 2011
Resigned 07 Mar 2012

VERBRUGGHE, Benoit Charles, Eric

Resigned
LondonW1S 4FE
Born April 1975
Director
Appointed 02 Dec 2013
Resigned 01 Jan 2022

LAUQUE, Hugo

Active
Grafton Street, LondonW1S 4FE
Secretary
Appointed 30 Jun 2015

VALLANO, Ingmar

Resigned
LondonW1S 4FE
Born December 1980
Director
Appointed 06 Nov 2017
Resigned 07 May 2021

LAUQUE, Hugo Pierre

Active
LondonW1S 4FE
Born October 1976
Director
Appointed 24 Aug 2021

SCHMITZ, Jan Philipp

Active
LondonW1S 4FE
Born May 1976
Director
Appointed 22 Feb 2021

BRENKE, Mark Roger

Active
LondonW1S 4FE
Born November 1973
Director
Appointed 22 Feb 2021

SANTAVIRTA, Simo Selim

Active
LondonW1S 4FE
Born April 1972
Director
Appointed 22 Feb 2021

LUMSDEN, Monica Emmanuelle

Active
LondonW1S 4FE
Born May 1983
Director
Appointed 22 Feb 2021

SAIDELLI, Nicolo De Manincor

Resigned
LondonW1S 4FE
Born September 1967
Director
Appointed 22 Feb 2021
Resigned 29 Sept 2023

BENEDETTI, Mark

Resigned
LondonW1S 4FE
Born September 1980
Director
Appointed 30 Sept 2021
Resigned 26 May 2026

COLAS, Vladimir

Active
LondonW1S 4FE
Born February 1980
Director
Appointed 22 Sept 2021

THORNTON, Matthew Brendan

Active
LondonW1S 4FE
Born May 1973
Director
Appointed 18 Aug 2021

CHEVALIER, Bertrand

Active
LondonW1S 4FE
Born February 1982
Director
Appointed 09 Sept 2022

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Dec 2005
Resigned 15 Dec 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Dec 2005
Resigned 15 Dec 2005

Fundings

Financials

Latest Activities

Filing History

173

Termination Director Company With Name Termination Date
18 June 2026
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
22 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Resolution
7 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Memorandum Articles
19 July 2023
MAMA
Confirmation Statement With Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
21 October 2021
RP04AP01RP04AP01
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
29 September 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
29 September 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
29 September 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Memorandum Articles
17 February 2021
MAMA
Resolution
17 February 2021
RESOLUTIONSResolutions
Resolution
14 January 2021
RESOLUTIONSResolutions
Memorandum Articles
14 January 2021
MAMA
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Resolution
14 February 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
14 February 2018
CC04CC04
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 April 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
7 August 2015
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Change Person Director Company With Change Date
9 January 2015
CH01Change of Director Details
Resolution
21 July 2014
RESOLUTIONSResolutions
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Mortgage Satisfy Charge Full
22 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Certificate Change Of Name Company
13 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 November 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
8 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 October 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 July 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Change Person Director Company
14 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Legacy
10 October 2012
MG01MG01
Resolution
18 July 2012
RESOLUTIONSResolutions
Legacy
6 July 2012
MG01MG01
Accounts With Accounts Type Full
27 April 2012
AAAnnual Accounts
Termination Director Company With Name
23 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Legacy
14 December 2011
MG01MG01
Change Registered Office Address Company With Date Old Address
20 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Resolution
29 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
29 December 2010
CC04CC04
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 November 2010
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2009
CH01Change of Director Details
Legacy
11 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
288cChange of Particulars
Legacy
21 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
26 July 2007
AAAnnual Accounts
Resolution
26 July 2007
RESOLUTIONSResolutions
Legacy
15 March 2007
88(2)R88(2)R
Legacy
15 March 2007
123Notice of Increase in Nominal Capital
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 January 2007
RESOLUTIONSResolutions
Legacy
8 January 2007
363aAnnual Return
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288bResignation of Director or Secretary
Legacy
15 December 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Legacy
17 July 2006
287Change of Registered Office
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Incorporation Company
15 December 2005
NEWINCIncorporation