Back to search

Ardian Investment Uk Limited

05654928

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 GRAFTON STREET, LONDON, W1S 4FE
Incorporated 15/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities

Officers

Michael Patrick Ferragamo

director · Since 13/12/2006

DIRECTOR AND CHIEF COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 58

Hugo Lauque

secretary · Since 30/06/2015

Monica Emmanuelle Lumsden

director · Since 22/02/2021

DIRECTOR

FRENCH · ENGLAND · Age 43

Mr Mark Roger Brenke

director · Since 22/02/2021

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 52

Mr Jan Philipp Schmitz

director · Since 22/02/2021

DIRECTOR

GERMAN · GERMANY · Age 50

Mr Simo Selim Santavirta

director · Since 22/02/2021

DIRECTOR

FINNISH · UNITED KINGDOM · Age 54

Also on 1 other board

Matthew Brendan Thornton

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Hugo Pierre Lauque

director · Since 24/08/2021

DIRECTOR

FRENCH · ENGLAND · Age 49

Vladimir Colas

director · Since 22/09/2021

DIRECTOR

FRENCH,AMERICAN · UNITED STATES · Age 46

Mr Mark Benedetti

director · Since 30/09/2021

DIRECTOR

CANADIAN · UNITED STATES · Age 45

Mr Bertrand Chevalier

director · Since 09/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Charges0 outstanding

Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS, (THE "SECURITY TRUSTEE")

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS, (THE "SECURITY TRUSTEE")

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS, (THE "SECURITY TRUSTEE")

Created 27/03/2014Registered 11/04/2014Satisfied 20/12/2016
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 27/03/2014Registered 11/04/2014Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 26/04/2016
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
Charge
satisfied

NATIXIS (THE SECURITY TRUSTEE)

Created 26/09/2013Registered 08/10/2013Satisfied 19/05/2015
charge
satisfied

NATIXIS AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 28/09/2012Registered 10/10/2012Satisfied 22/01/2014
charge
satisfied

NATIXIS (FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS) (THE "SECURITY T

Created 27/06/2012Registered 06/07/2012Satisfied 22/01/2014
charge
satisfied

NATIXIS S.A. (FOR ITSELF AND AS SECURITY TRUSTEE)

Created 30/11/2011Registered 14/12/2011Satisfied 26/07/2013