• UK

  • ARDIAN INVESTMENT UK LIMITED - 1 Grafton Street, London, W1S 4FE, Grossbritannien

Firmenprofil

Handelsregisternummer
05654928
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Grafton Street
London
W1S 4FE
1 Grafton Street, London, W1S 4FE UK

Management

Geschäftsführung
FERRAGAMO, Michael Patrick
BENEDETTI, Mark
BRENKE, Mark Roger
COLAS, Vladimir
LAUQUE, Hugo Pierre
LUMSDEN, Monica
SANTAVIRTA, Simo Selim
SCHMITZ, Jan Philipp
THORNTON, Matthew Brendan
CHEVALIER, Bertrand
Prokuristen
LAUQUE, Hugo

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.12.2005
Alter der Firma
2005-12-15 18 Jahre
SIC/NACE
66300

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
AXA PRIVATE EQUITY UK LIMITED
Rechtsträger-Kennung (LEI)
549300MWRBYLTXKITZ53
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-15
Jahresmeldung
✓
Fälligkeit: 2024-12-28
Letzte Einreichung: 2023-12-14

ARDIAN INVESTMENT UK LIMITED Firmenbeschreibung

ARDIAN INVESTMENT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05654928. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2005 registriert. ARDIAN INVESTMENT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXA PRIVATE EQUITY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 1 Grafton Street erreicht werden.
Mehr Information

Jetzt sichern ARDIAN INVESTMENT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ardian Investment Uk Limited - 1 Grafton Street, London, W1S 4FE, Grossbritannien

2005-12-15 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARDIAN INVESTMENT UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • memorandum-articles (2023-07-19) - MA

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • resolution (2023-08-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • accounts-with-accounts-type-full (2022-09-15) - AA

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  • confirmation-statement-with-updates (2022-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

    In den Warenkorb
     

  • second-filing-of-director-appointment-with-name (2021-09-29) - RP04AP01

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • second-filing-of-director-appointment-with-name (2021-10-21) - RP04AP01

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  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • memorandum-articles (2021-02-17) - MA

    In den Warenkorb
     

  • resolution (2021-02-17) - RESOLUTIONS

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  • resolution (2021-01-14) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2021-01-14) - MA

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-12-21) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-30) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • accounts-with-accounts-type-full (2020-10-07) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-09-20) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-19) - CS01

    In den Warenkorb
     

  • resolution (2018-02-14) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2018-02-14) - CC04

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-10-30) - TM01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • change-person-director-company-with-change-date (2016-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • mortgage-satisfy-charge-full (2016-04-26) - MR04

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • mortgage-satisfy-charge-full (2016-12-20) - MR04

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • mortgage-satisfy-charge-full (2015-05-19) - MR04

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-08-07) - AP03

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-full (2014-05-21) - AA

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  • termination-director-company-with-name (2014-07-11) - TM01

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  • change-of-name-notice (2013-11-13) - CONNOT

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • change-person-director-company (2013-01-14) - CH01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • legacy (2012-10-10) - MG01

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  • legacy (2011-12-14) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • accounts-with-accounts-type-full (2009-06-23) - AA

    In den Warenkorb
     

  • legacy (2009-09-11) - 288b

    In den Warenkorb
     

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-09-24) - 288b

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  • legacy (2007-01-08) - 363a

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  • resolution (2007-01-15) - RESOLUTIONS

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  • resolution (2007-03-15) - RESOLUTIONS

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  • legacy (2007-01-05) - 288b

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  • legacy (2007-01-05) - 288a

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  • legacy (2007-03-15) - 123

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  • accounts-with-accounts-type-full (2007-07-26) - AA

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  • legacy (2007-12-21) - 288c

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  • resolution (2007-07-26) - RESOLUTIONS

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-03-15) - 88(2)R

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-30) - 288a

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-07-17) - 287

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  • legacy (2006-10-20) - 288c

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  • legacy (2006-12-15) - 288a

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  • incorporation-company (2005-12-15) - NEWINC

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