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- TIKEHAU CAPITAL UK LIMITED
TIKEHAU CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
TIKEHAU CAPITAL UK LIMITED
COMPANY NUMBER
08597849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2013
(11years old)
WEBSITE
www.tikehaucapital.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2013
17/01/2018
TIKEHAU CAPITAL PARTNERS UK LIMITED
Previous Names
04/07/2013 17/01/2018 TIKEHAU CAPITAL PARTNERS UK LIMITED
LONDON
EC3A 8BF
Telephone: 02038211000
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
Telephone: 38211000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIKEHAU CAPITAL SCA | N/A | N/A |
TIKEHAU CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Maria Del Carmen Alonso Aranda (927533123) has left the board |
Date: 29/05/2024 | Event: Johannes Frederic Marie Odendall (929054564) has left the board |
Date: 17/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TIKEHAU CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIKEHAU CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIKEHAU CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2013 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 136 Past: 150 |
View Report |
21/12/2017 - Present (6 years and 6 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/12/2017 - Present (6 years and 6 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
29/09/2023 - Present (9 months) Born in Nov 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2013 - 21/12/2017 (4 years and 5 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIKEHAU CAPITAL SCA | N/A | N/A |
TIKEHAU CAPITAL EUROPE LIMITED | Active - Accounts Filed | View Report |
TIKEHAU CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: Maria Del Carmen Alonso Aranda (927533123) has left the board |
Date: 29/05/2024 | Event: Johannes Frederic Marie Odendall (929054564) has left the board |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 23/10/2023 | Event: Antoine Pascal Hubert Onfray (929049315) has left the board |
Date: 23/10/2023 | Event: New Board Member Vincent Remi Christophe Picot (931488546) Appointed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Board Member Johannes Frederic Marie Odendall (929054564) Appointed |
Date: 15/12/2021 | Event: Henri Paul Jean Marcoux (923133098) has left the board |
Date: 15/12/2021 | Event: Peter Keith Levene Of Portsoken (918236143) has left the board |
Date: 15/12/2021 | Event: New Board Member Antoine Pascal Hubert Onfray (929049315) Appointed |
Date: 15/12/2021 | Event: Peter Timothy Cirenza (908302139) has left the board |
Date: 15/12/2021 | Event: New Board Member Maria Del Carmen Alonso Aranda (927533123) Appointed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 30/08/2018 | Event: Change in Reg. Office |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Accounts filed |
Date: 08/01/2018 | Event: Peter Keith Levene Of Portsoken (924151616) has left the board |
Date: 08/01/2018 | Event: New Board Member Peter Keith Levene Of Portsoken (918236143) Appointed |
Date: 03/01/2018 | Event: New Board Member Geoffroy Andre Marie Hugues Renard (924153797) Appointed |
Date: 01/01/2018 | Event: New Board Member Peter Keith Levene Of Portsoken (924151616) Appointed |
Date: 29/12/2017 | Event: New Board Member Henri Paul Jean Marcoux (923133098) Appointed |
Date: 29/12/2017 | Event: New Board Member Peter Timothy Cirenza (908302139) Appointed |
Date: 29/12/2017 | Event: New Board Member Victoria Louise Gillam (924150578) Appointed |
Date: 29/12/2017 | Event: Antoine David Emmanuel Flamarion (918977331) has left the board |
Date: 29/12/2017 | Event: Mathieu Marcel Maurice Chabran (917999333) has left the board |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Antoine David Emmanuel Flamarion (917956961) has left the board |
Date: 08/11/2016 | Event: New Board Member Antoine David Emmanuel Flamarion (918977331) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: Jean-Pierre Mustier (914647114) has left the board |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: CORNHILL SECRETARIES LIMITED (918266804) has left the board |
Date: 18/06/2015 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
Date: 05/02/2015 | Event: New Board Member Jean-Pierre Mustier (914647114) Appointed |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: New Company Secretary CORNHILL SECRETARIES LIMITED (918266804) Appointed |
Date: 21/10/2013 | Event: Change in Reg. Office |
Date: 31/07/2013 | Event: New Board Member Mathieu Marcel Maurice Chabran (917999333) Appointed |
Date: 31/07/2013 | Event: Mathieu Marcel Maurice Chabran (917999341) has left the board |
Date: 24/07/2013 | Event: New Board Member Mathieu Marcel Maurice Chabran (917999341) Appointed |
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