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Ardian Investment UK Limited

Ardian Investment UK Limited is an active company incorporated on 15 December 2005 with the registered office located in London, Greater London. Ardian Investment UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05654928
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Grafton Street
London
W1S 4FE
Same address for the past 14 years
Telephone
02071544300
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Feb 1982
Director • British,german • Lives in England • Born in Nov 1973
Director • Canadian • Lives in United States • Born in Sep 1980
Director • German • Lives in Germany • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
6 Minford Gardens (Management) Limited
Hugo Pierre Lauque is a mutual person.
Active
Jules I Limited
Simo Selim Santavirta is a mutual person.
Active
ASF V Secondaries Limited
Michael Patrick Ferragamo is a mutual person.
Active
ASF Hansa Secondaries Limited
Michael Patrick Ferragamo is a mutual person.
Active
ASF Vintage Ii Primary GP Limited
Michael Patrick Ferragamo is a mutual person.
Active
ASF Vintage Ii Secondary GP Limited
Michael Patrick Ferragamo is a mutual person.
Active
ASF Founder Partner (Scots) Limited
Michael Patrick Ferragamo is a mutual person.
Active
ASF General Partner (Scots) Limited
Michael Patrick Ferragamo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.88M
Increased by £20.96M (+28%)
Turnover
£428.24M
Increased by £52.23M (+14%)
Employees
179
Decreased by 3 (-2%)
Total Assets
£232.76M
Increased by £54.28M (+30%)
Total Liabilities
-£106.01M
Increased by £12.73M (+14%)
Net Assets
£126.74M
Increased by £41.55M (+49%)
Debt Ratio (%)
46%
Decreased by 6.72% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Michael Patrick Ferragamo Details Changed
3 Months Ago on 16 Jul 2025
Vladimir Colas Details Changed
6 Months Ago on 8 Apr 2025
Mr Mark Benedetti Details Changed
6 Months Ago on 8 Apr 2025
Mr Hugo Pierre Lauque Details Changed
6 Months Ago on 8 Apr 2025
Ms Monica Lumsden Details Changed
6 Months Ago on 8 Apr 2025
Michael Patrick Ferragamo Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Michael Patrick Ferragamo on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Mark Benedetti on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Michael Patrick Ferragamo on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Vladimir Colas on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Ms Monica Lumsden on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Hugo Pierre Lauque on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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