Ardenham Uk Limited
16617213
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
30/04/2027
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
secretary · Since 30/07/2025
secretary · Since 30/07/2025
director · Since 09/10/2025
INVESTMENT DIRECTOR
SPANISH · SPAIN
Also on 2 other boards
director · Since 09/10/2025
INVESTMENT MANAGER
AMERICAN · UNITED KINGDOM
Also on 6 other boards
Morten Eskild Friehling
director · Since 04/09/2026
DANISH · DENMARK
Mr Nicholas Charles Trevor Stamp
director · Since 14/10/2026
BRITISH · UNITED KINGDOM
secretary · Since 30/07/2025
corporate secretary · Since 30/07/2025
Reg: 03952862
Also on 293 other boards
secretary · Since 30/07/2025
Former
director · Resigned 14/10/2026
Persons with Significant Control
Bw Ess Asset Uk Limited
Reg: 16613704 · Companies House · Private Limited Company
Notified 18/08/2025
Aip Ardenham Holding 1 (Uk) Ltd
Reg: 16693405 · Companies House · Private Limited Company
Notified 09/10/2025
Former PSCs
Andreas Sohmen-Pao
Ceased 18/08/2025
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
WC2B 5PT