TIKEHAU CAPITAL UK LIMITED
Overview
| Company Name | TIKEHAU CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08597849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIKEHAU CAPITAL UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIKEHAU CAPITAL UK LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIKEHAU CAPITAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIKEHAU CAPITAL PARTNERS UK LIMITED | Jul 04, 2013 | Jul 04, 2013 |
What are the latest accounts for TIKEHAU CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIKEHAU CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for TIKEHAU CAPITAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christoph Zens as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Del Carmen Alonso Aranda as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Johannes Frederic Marie Odendall as a director on May 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Antoine Pascal Hubert Onfray as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Vincent Remi Christophe Picot as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Notification of Tikehau Capital Sca as a person with significant control on Mar 07, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Johannes Frederic Marie Odendall as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Antoine Pascal Hubert Onfray as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Appointment of Ms Maria Del Carmen Alonso Aranda as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Keith Levene of Portsoken as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Henri Paul Jean Marcoux as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Timothy Cirenza as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of TIKEHAU CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 1TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| GILLAM, Victoria Louise | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 241505780001 | |||||||||
| PICOT, Vincent Remi Christophe | Director | St. Mary Axe EC3A 8BF London 30 England | England | French | 314885460001 | |||||||||
| RENARD, Geoffroy Andre Marie Hugues | Director | St. Mary Axe EC3A 8BF London 30 England | France | French | 241537970001 | |||||||||
| ZENS, Christoph | Director | St. Mary Axe EC3A 8BF London 30 England | England | British,German | 208541760001 | |||||||||
| ALONSO ARANDA, Maria Del Carmen | Director | St. Mary Axe EC3A 8BF London 30 England | England | Spanish | 275331230001 | |||||||||
| CHABRAN, Mathieu Marcel Maurice | Director | Rue De Monceau 75008 Paris 32 France | French | French | 179993330001 | |||||||||
| CIRENZA, Peter Timothy | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 83021390002 | |||||||||
| FLAMARION, Antoine David Emmanuel | Director | Rue De Monceau 75008 Paris 32 France | France | French | 189773310001 | |||||||||
| LEVENE OF PORTSOKEN, Peter Keith, Lord | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 182361430002 | |||||||||
| MARCOUX, Henri Paul Jean | Director | St. Mary Axe EC3A 8BF London 30 England | France | French | 231330980001 | |||||||||
| MUSTIER, Jean-Pierre | Director | Old Broad Street EC2N 1AP London 111 United Kingdom | United Kingdom | French | 146471140001 | |||||||||
| ODENDALL, Johannes Frederic Marie | Director | St. Mary Axe EC3A 8BF London 30 England | England | French | 290545640001 | |||||||||
| ONFRAY, Antoine Pascal Hubert | Director | St. Mary Axe EC3A 8BF London 30 England | France | French | 290493150001 |
Who are the persons with significant control of TIKEHAU CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tikehau Capital Sca | Mar 07, 2017 | Rue De Monceau 75008 Paris 32 France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TIKEHAU CAPITAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0