Ardian Investment Uk Limited

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Company number
05654928
Status
Active
Registered address
1 Grafton Street, London, W1s 4fe
Incorporated
15 December 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lauque, Hugo
    Secretary
    Appointed: 2015-06-30
    • Hugo LAUQUE — Officer, appointed 2015-06-30
  • Brenke, Mark Roger
    Director
    Nationality: British,German · Residence: England · Appointed: 2021-02-22
    • Mark Roger BRENKE — Officer, appointed 2021-02-22
  • Chevalier, Bertrand
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-09
    • Bertrand CHEVALIER — Officer, appointed 2022-09-09
  • Colas, Vladimir
    Director
    Nationality: French,American · Residence: United States · Appointed: 2021-09-22
    • Vladimir COLAS — Officer, appointed 2021-09-22
  • Ferragamo, Michael Patrick
    Director
    Nationality: American · Residence: United States · Appointed: 2006-12-13
    • Michael Patrick FERRAGAMO — Officer, appointed 2017-09-13
    • Michael Patrick FERRAGAMO — Officer, appointed 2014-01-27
    • Michael Patrick FERRAGAMO — Officer, appointed 2014-01-27

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-18 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-12-28 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-12-22 · Type: RP01AP01
  • accounts-with-accounts-type-full
    Date: 2025-08-06 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-16 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-08 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-08 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-08 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • AXA PRIVATE EQUITY UK LIMITED
    Effective from 2005-12-15 · Ceased 2013-11-13

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ARDIAN INVESTMENT UK LIMITED - UK Company Risk Report