Website & contact details
- Website
Ardian Investment UK Limited
- Incorporated
- 15 December 2005 (20 years)
- Previously known as
- Axa Private Equity UK Limited (until 13 November 2013)
- Industry
- Fund management activities (66300)
- Directors
- Wilfred Thomas Small IIIBertrand Chevalier
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Grafton StreetLondonW1S 4FE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 11 active
Officer details are public data from the Companies House register.
Small Iii, Wilfred Thomas
Director · Appointed 15 September 2026
British,American
Born December 1988 (37)
Director · Appointed 7 August 2026
Spanish
Born November 1970
Chevalier, Bertrand
Director · Appointed 9 September 2022
British
Born February 1982 (44)
Colas, Vladimir
Director · Appointed 22 September 2021
French,American
Born February 1980 (46)
Director · Appointed 24 August 2021
French
Born October 1976 (50)
Thornton, Matthew Brendan
Director · Appointed 18 August 2021
British
Born May 1973 (53)
Brenke, Mark Roger
Director · Appointed 22 February 2021
British,German
Born November 1973
Finnish
Born April 1972 (54)
Schmitz, Jan Philipp
Director · Appointed 22 February 2021
German
Born May 1976 (50)
Lauque, Hugo
Secretary · Appointed 30 June 2015
Director · Appointed 13 December 2006
American
Born January 1968 (58)
Officer history (21 former)
1 October 2026
Resigned Lumsden, Monica Emmanuelle as Director
15 September 2026
Appointed Small Iii, Wilfred Thomas as Director
7 August 2026
26 May 2026
Resigned Benedetti, Mark as Director
29 September 2023
Resigned Saidelli, Nicolo De Manincor as Director
9 September 2022
Appointed Chevalier, Bertrand as Director
22 March 2022
Resigned Senequier, Dominique Marie Laurence, Mme as Director
1 January 2022
Resigned Verbrugghe, Benoit Charles, Eric as Director
30 September 2021
Appointed Benedetti, Mark as Director
22 September 2021
Appointed Colas, Vladimir as Director
24 August 2021
18 August 2021
Appointed Thornton, Matthew Brendan as Director
7 May 2021
Resigned Vallano, Ingmar as Director
31 March 2021
Resigned Decanniere, Olivier Jean-Pierre, Philippe as Director
22 February 2021
Appointed Lumsden, Monica Emmanuelle as Director
22 February 2021
Appointed Saidelli, Nicolo De Manincor as Director
22 February 2021
Appointed Schmitz, Jan Philipp as Director
22 February 2021
22 February 2021
Appointed Brenke, Mark Roger as Director
23 December 2020
Resigned Gombault, Vincent Pierre as Director
18 September 2020
24 October 2018
Resigned Gaillard, Dominique Marie Christian Jacques as Director
6 November 2017
Appointed Vallano, Ingmar as Director
8 April 2016
30 June 2015
Appointed Lauque, Hugo as Secretary
2 July 2014
Resigned Mion, Stefano Antonio as Director
2 December 2013
Appointed Verbrugghe, Benoit Charles, Eric as Director
2 December 2013
Resigned Illenberger, Stephan Matthias as Director
7 March 2012
Resigned Florin, Christophe, Mr. as Director
4 January 2011
Resigned Nguyen, Franck as Director
4 January 2011
Appointed Florin, Christophe, Mr. as Director
4 November 2010
Appointed Mion, Stefano Antonio as Director
4 November 2010
Appointed Decanniere, Olivier Jean-Pierre, Philippe as Director
1 November 2010
Resigned Tommasini, Luigi as Director
31 August 2009
Resigned Li, Marina as Secretary
24 September 2008
Appointed Li, Marina as Secretary
24 September 2008
Resigned Beadsworth, Monica as Secretary
13 December 2006
13 December 2006
Appointed Nguyen, Franck as Director
13 December 2006
10 April 2006
Appointed Illenberger, Stephan Matthias as Director
10 April 2006
Appointed Gaillard, Dominique Marie Christian Jacques as Director
10 April 2006
Appointed Tommasini, Luigi as Director
10 April 2006
Appointed Gombault, Vincent Pierre as Director
10 April 2006
Appointed Senequier, Dominique Marie Laurence, Mme as Director
20 March 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
Appointed Beadsworth, Monica as Secretary
15 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 95
Companies where Ardian Investment UK Limited is registered as a person with significant control
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Part right to 75–100% of surplus assets
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Group structure 19 shown
Ownership group derived from the Companies House PSC register
Ardian Investment UK Limited This company
Aesf V B Treasury L.P. Has significant influence or control
Aesf V Treasury L.P. Has significant influence or control
Aesf VI B L.P. Has significant influence or control
Aesf VI B Treasury L.P. Has significant influence or control
Aesf VI Euro Feeder L.P. Has significant influence or control
Aesf VI Euro Treasury L.P. Has significant influence or control
Aesf VI L.P. Has significant influence or control
Aesf VI Verdi L.P. Part right to 75–100% of surplus assets
Aesf Bishop II L.P. Part right to 75–100% of surplus assets
Aesf Moore, L.P. Part right to 75–100% of surplus assets
Aesf VI Treasury L.P. Has significant influence or control
Anaf II Euro Feeder LP Has significant influence or control
Anaf II Euro Treasury LP Has significant influence or control
Ardian Capital Asia IV L.P. Has significant influence or control
Ardian Chile Middle Market Primary Fund L.P. Has significant influence or control
Ardian Dgam Acs L.P. Has significant influence or control
Ardian Infrastructure Secondaries Reveille Sidecar L.P. Right to appoint and remove a person
Ardian Latam Middle Market II LP Has significant influence or control
What Ardian Investment UK say about themselves
“Ardian is a global diversified private markets firm, with expertise across Private Equity, Real Assets, and Credit.”
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 21 August 2026 | Full accounts | 31 December 2025 |
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