UK Companies House feature
ARDIAN INVESTMENT UK LIMITED
Profile
- Company number
- 05654928
- Status
- Active
- Incorporation
- 2005-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ardian Private Debt IV S.C.S, SICAV-RAIF · 0.37% held · Luxembourg · A reserve alternative investment fund
- Peacock Limited · 99% held · Jersey · Holding of rights to a return, based on the outperformance of the ASF IV fund
Significant events
- “The first interim dividend for 2025 (£35,000,000) was paid in January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAUQUE, Hugo | Secretary | 2015-06-30 | — | — |
| BENEDETTI, Mark | Director | 2021-09-30 | Sep 1980 | Canadian |
| BRENKE, Mark Roger | Director | 2021-02-22 | Nov 1973 | British,German |
| CHEVALIER, Bertrand | Director | 2022-09-09 | Feb 1982 | British |
| COLAS, Vladimir | Director | 2021-09-22 | Feb 1980 | French,American |
| FERRAGAMO, Michael Patrick | Director | 2006-12-13 | Jan 1968 | American |
| LAUQUE, Hugo Pierre | Director | 2021-08-24 | Oct 1976 | French |
| LUMSDEN, Monica Emmanuelle | Director | 2021-02-22 | May 1983 | French |
| SANTAVIRTA, Simo Selim | Director | 2021-02-22 | Apr 1972 | Finnish |
| SCHMITZ, Jan Philipp | Director | 2021-02-22 | May 1976 | German |
| THORNTON, Matthew Brendan | Director | 2021-08-18 | May 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEADSWORTH, Monica | Secretary | 2005-12-15 | 2008-09-24 |
| LI, Marina | Secretary | 2008-09-24 | 2009-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-15 | 2005-12-15 |
| DECANNIERE, Olivier Jean-Pierre, Philippe | Director | 2010-11-04 | 2021-03-31 |
| FLORIN, Christophe, Mr. | Director | 2011-01-04 | 2012-03-07 |
| GAILLARD, Dominique Marie Christian Jacques | Director | 2006-04-10 | 2018-10-24 |
| GOMBAULT, Vincent Pierre | Director | 2006-04-10 | 2020-12-23 |
| ILLENBERGER, Stephan Matthias | Director | 2006-04-10 | 2013-12-02 |
| LIAU, Andrew Samuel | Director | 2016-04-08 | 2020-09-18 |
| MILLER, Spencer Martyn Lewis | Director | 2005-12-15 | 2006-12-13 |
| MION, Stefano Antonio | Director | 2010-11-04 | 2014-07-02 |
| NGUYEN, Franck | Director | 2006-12-13 | 2011-01-04 |
| PITT, James David Crighton | Director | 2005-12-15 | 2006-03-20 |
| SAIDELLI, Nicolo De Manincor | Director | 2021-02-22 | 2023-09-29 |
| SENEQUIER, Dominique Marie Laurence, Mme | Director | 2006-04-10 | 2022-03-22 |
| TOMMASINI, Luigi | Director | 2006-04-10 | 2010-11-01 |
| VALLANO, Ingmar | Director | 2017-11-06 | 2021-05-07 |
| VERBRUGGHE, Benoit Charles, Eric | Director | 2013-12-02 | 2022-01-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-15 | 2005-12-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2025-04-08 | CH01 | officers | change person director company with change date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | RESOLUTIONS | resolution | resolution |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | MA | incorporation | memorandum articles |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.