Ardian Investment Uk Limited
Company Profile
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MediumArdian Investment Uk Limited
05654928•Private Limited With Share Capital
1 Grafton Street, London, W1S4FE
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Incorporated
15/12/2005
Company Age
20 years
Directors
11
Employees
179
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardian Investment Uk Limited (05654928) is a private limited with share capital incorporated on 15/12/2005 (20 years old) and registered in london, W1S4FE. The company operates under SIC code 66300 and is classified as Medium.
Ardian investment uk limited is a hospitality company based out of 1 grafton st, london, england, united kingdom.
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 15/12/2005
W1S4FE
179 employees
Financial Overview
Total Assets
£232.76M
Liabilities
£106.01M
Net Assets
£126.74M
Turnover
£428.24M
Cash
£95.88M
Key Metrics
179
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Resolution
Category:Resolution
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Resolution
Category:Resolution
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:14-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Resolution
Category:Resolution
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2013
Change Of Name Notice
Category:Change Of Name
Date:13-11-2013
Import / Export
Imports
12 Months3
60 Months27
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Grafton Street, London, W1S4FERegistered
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