Website & contact details
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Investindustrial Advisory Services Limited
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Investindustrial Management Limited (until 28 September 2026)
- Industry
- Fund management activities (66300)
- Directors
- Roberto ArdagnaCarlo Umberto Bonomi
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorOne Hooper's CourtLondonSW3 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ardagna, Roberto
Director · Appointed 1 October 2026
Italian
Born April 1980 (46)
Bonomi, Carlo Umberto
Director · Appointed 1 October 2026
Italian
Born March 1966 (60)
Director · Appointed 11 May 2018
British
Born March 1981 (45)
Officer history (3 former)
1 October 2026
Appointed Ardagna, Roberto as Director
1 October 2026
Appointed Bonomi, Carlo Umberto as Director
1 October 2026
Resigned Ramsden, Natalie as Director
1 September 2026
Appointed Ramsden, Natalie as Director
6 March 2026
Resigned Maxwell, Rohan as Director
11 May 2018
11 May 2018
16 January 2017
Appointed Maxwell, Rohan as Director
11 April 2013
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.
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Investindustrial Advisory Services Limited This company
Investindustrial Business Development LLP Right to 75–100% of surplus assets
Investindustrial Expansion and Development LLP Holds 25–50% of voting rights
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited Owns 75–100% of shares
Investindustrial International Development LLP Holds 25–50% of voting rights
Investindustrial IV Buf LLP Holds 25–50% of voting rights
Investindustrial Vii GP LLP Holds 25–50% of voting rights
Vii Co-Invest GP LLP Holds 25–50% of voting rights
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 28 September 2026 | Certificate of change of name | |||
| 11 September 2026 | Appointment of a director |
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