Ardian Investment Uk Limited

05654928

active

Private Limited Company

england wales

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

66300

Fund management activities

Officers

Michael Patrick Ferragamo

director · Since 13/12/2006

DIRECTOR AND CHIEF COMPLIANCE OFFICER

AMERICAN · UNITED STATES · Age 58

secretary · Since 30/06/2015

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 50

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 46

Mr Bertrand Chevalier

director · Since 09/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Juan Angoitia

director · Since 07/08/2026

SPANISH · ENGLAND · Age 55

Mr Wilfred Thomas Small Iii

director · Since 15/09/2026

BRITISH,AMERICAN · UNITED STATES · Age 37

Former

Monica Emmanuelle Lumsden

director · Resigned 01/10/2026