Introduction
Watch Company
A
AIP ARDENHAM HOLDING 1 (UK) LTD
AIP ARDENHAM HOLDING 1 (UK) LTD is an active company incorporated on 4 September 2025 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AIP ARDENHAM HOLDING 1 (UK) LTD was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16693405
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (Just now)
Next Due
Due by 4 June 2027
Period: 4 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
8 White Oak Square London Road Swanley, BR8 7AG,
Previous Addresses
74 Coleman Street London EC2R 5BT United Kingdom
From: 4 September 2025To: 17 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VERCITY MANAGEMENT SERVICES LIMITED
ActiveWhite Oak Square, SwanleyBR8 7AG
Corporate secretary
Appointed 23 Jan 2026
VERCITY MANAGEMENT SERVICES LIMITED
White Oak Square, SwanleyBR8 7AG
Corporate secretary
23 Jan 2026
Active
LORENZI RAMÓN, Alfonso Ricardo
Active6th Floor, 28006 Madrid
Born April 1978
Director
Appointed 04 Sept 2025
LORENZI RAMÓN, Alfonso Ricardo
6th Floor, 28006 Madrid
Born April 1978
Director
04 Sept 2025
Active
WEHNER, Elliot Michael
ActiveWhite Oak Square, SwanleyBR8 7AG
Born April 1989
Director
Appointed 04 Sept 2025
WEHNER, Elliot Michael
White Oak Square, SwanleyBR8 7AG
Born April 1989
Director
04 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, SwanleyBR8 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Aip Ardenham Holding 2 (Uk) Ltd
London Road, SwanleyBR8 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2026
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2026
17 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2026
17 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2026