Tikehau Capital Uk Limited

General information

Name:

Tikehau Capital Uk Ltd

Office Address:

30 St. Mary Axe EC3A 8BF London

Number: 08597849

Incorporation date: 2013-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tikehau Capital Uk came into being in 2013 as a company enlisted under no 08597849, located at EC3A 8BF London at 30 St. Mary Axe. This company has been in business for 11 years and its last known status is active. six years ago this business switched its registered name from Tikehau Capital Partners Uk to Tikehau Capital Uk Limited. This enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Tikehau Capital Uk Ltd reported its account information for the period up to 2021-12-31. The latest confirmation statement was released on 2023-07-04.

Vincent P., Johannes O., Maria A. and 2 remaining, listed below are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2023. Another limited company has been appointed as one of the secretaries of this company: Cornhill Secretaries Limited.

  • Previous company's names
  • Tikehau Capital Uk Limited 2018-01-17
  • Tikehau Capital Partners Uk Limited 2013-07-04

Company staff

Vincent P.

Role: Director

Appointed: 29 September 2023

Latest update: 17 March 2024

Johannes O.

Role: Director

Appointed: 09 December 2021

Latest update: 17 March 2024

Maria A.

Role: Director

Appointed: 09 December 2021

Latest update: 17 March 2024

Victoria G.

Role: Director

Appointed: 21 December 2017

Latest update: 17 March 2024

Geoffroy R.

Role: Director

Appointed: 21 December 2017

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 04 October 2013

Address: 194-204 Bermondsey Street, London, SE1 1TQ, United Kingdom

Latest update: 17 March 2024

People with significant control

The companies that control this firm include: Tikehau Capital Sca owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue De Monceau, 75008 and was registered as a PSC under the registration number ....

Tikehau Capital Sca
Address: 32 Rue De Monceau, Paris, 75008, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number ...
Notified on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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