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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
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AXA PRIVATE EQUITY UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300MWRBYLTXKITZ53
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-12-28
- Letzte Einreichung: 2023-12-14
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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 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 1 Grafton Street erreicht werden.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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keyboard_arrow_right 2021
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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
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-02-14) - CC04
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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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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mortgage-satisfy-charge-full (2016-12-20) - MR04
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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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
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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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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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change-person-director-company-with-change-date (2013-01-11) - CH01
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accounts-with-accounts-type-full (2012-04-27) - AA
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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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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legacy (2011-12-14) - MG01
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-29) - CC04
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appoint-person-director-company-with-name (2010-11-10) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-06-23) - AA
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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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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accounts-with-accounts-type-full (2008-08-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288b
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resolution (2007-03-15) - RESOLUTIONS
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-01-05) - 288a
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-03-15) - 123
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legacy (2007-01-08) - 363a
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legacy (2007-03-15) - 88(2)R
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 288c
keyboard_arrow_right 2006
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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) - 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
keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC