ARDIAN INVESTMENT UK LIMITED

Key Data

Status

Active

Company No.

05654928

Incorporation date

15/12/2005

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2021)

28/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

22/12/2025

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

16/07/2025

Director's details changed for Michael Patrick Ferragamo on 2025-07-16

View PDF (2 pages)

08/04/2025

Director's details changed for Michael Patrick Ferragamo on 2025-04-01

View PDF (2 pages)

08/04/2025

Director's details changed for Ms Monica Lumsden on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Hugo Pierre Lauque on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Mark Benedetti on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Vladimir Colas on 2025-04-08

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Nicolo De Manincor Saidelli as a director on 2023-09-29

View PDF (1 pages)

07/08/2023

Resolutions

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

23/02/2021

Appointment of Ms Monica Lumsden as a director on 2021-02-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chevalier, Bertrand	Director	09/09/2022 - Present	-
Lauque, Hugo Pierre	Director	24/08/2021 - Present	2
Thornton, Matthew Brendan	Director	18/08/2021 - Present	1
Ferragamo, Michael Patrick	Director	13/12/2006 - Present	14
Saidelli, Nicolo De Manincor	Director	22/02/2021 - 29/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARDIAN INVESTMENT UK LIMITED

ARDIAN INVESTMENT UK LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at 1 Grafton Street, London W1S 4FE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDIAN INVESTMENT UK LIMITED?

ARDIAN INVESTMENT UK LIMITED is currently Active. It was registered on 15/12/2005 .

Where is ARDIAN INVESTMENT UK LIMITED located?

ARDIAN INVESTMENT UK LIMITED is registered at 1 Grafton Street, London W1S 4FE.

What does ARDIAN INVESTMENT UK LIMITED do?

ARDIAN INVESTMENT UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ARDIAN INVESTMENT UK LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-14 with no updates.