Introduction
Watch Company
A
ARDEA INVESTMENT MANAGEMENT (UK) LIMITED
ARDEA INVESTMENT MANAGEMENT (UK) LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ARDEA INVESTMENT MANAGEMENT (UK) LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13043903
LTD Company
Age
5 Years
Incorporated 25 November 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
Level 1 1 Gresham Street London, EC2V 7BX,
Previous Addresses
Bridge House, Level 3, 181 Queen Victoria Street London EC4V 4EG United Kingdom
From: 25 November 2020To: 7 October 2024
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BANH, Richard Duc Binh
Active1 Gresham Street, LondonEC2V 7BX
Born October 1976
Director
Appointed 25 Nov 2020
BANH, Richard Duc Binh
1 Gresham Street, LondonEC2V 7BX
Born October 1976
Director
25 Nov 2020
Active
KARUNAKARAN, Gopinath
Active1 Gresham Street, LondonEC2V 7BX
Born May 1979
Director
Appointed 19 Jan 2026
KARUNAKARAN, Gopinath
1 Gresham Street, LondonEC2V 7BX
Born May 1979
Director
19 Jan 2026
Active
SHAW, Cameron David
Active1 Gresham Street, LondonEC2V 7BX
Born September 1983
Director
Appointed 05 Mar 2021
SHAW, Cameron David
1 Gresham Street, LondonEC2V 7BX
Born September 1983
Director
05 Mar 2021
Active
ALEXANDER, Benjamin John
Resigned1 Gresham Street, LondonEC2V 7BX
Born December 1967
Director
Appointed 22 Jun 2021
Resigned 19 Jan 2026
ALEXANDER, Benjamin John
1 Gresham Street, LondonEC2V 7BX
Born December 1967
Director
22 Jun 2021
Resigned 19 Jan 2026
Resigned
HUNTER, Tracey Fairley
ResignedLevel 3, 181 Queen Victoria Street, LondonEC4V 4EG
Born August 1974
Director
Appointed 22 Jun 2021
Resigned 28 Feb 2024
HUNTER, Tracey Fairley
Level 3, 181 Queen Victoria Street, LondonEC4V 4EG
Born August 1974
Director
22 Jun 2021
Resigned 28 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin John Alexander
ActiveOlola Avenue, Vaucluse
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 25 Nov 2020
Mr Benjamin John Alexander
Olola Avenue, Vaucluse
Born December 1967
Ownership of shares 25 to 50 percent as trust
25 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2020