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Tikehau Capital Europe Limited, EC3A 8BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIKEHAU CAPITAL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tikehau Capital Europe Limited. The company was founded 10 years ago and was given the registration number 09154248. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIKEHAU CAPITAL EUROPE LIMITED
Company Number:09154248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 St. Mary Axe, London, England, EC3A 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary04 November 2019Active
30, St. Mary Axe, London, England, EC3A 8BF

Director13 October 2020Active
30, St. Mary Axe, London, England, EC3A 8BF

Director24 May 2017Active
30, St. Mary Axe, London, England, EC3A 8BF

Director07 June 2022Active
30, St. Mary Axe, London, England, EC3A 8BF

Director30 July 2014Active
30, St. Mary Axe, London, England, EC3A 8BF

Director11 May 2017Active
30, St. Mary Axe, London, England, EC3A 8BF

Secretary27 April 2015Active
30, St. Mary Axe, London, England, EC3A 8BF

Secretary01 February 2019Active
30, St. Mary Axe, London, England, EC3A 8BF

Director29 April 2021Active
30, St. Mary Axe, London, England, EC3A 8BF

Director09 May 2017Active
111, Old Broad Street, London, EC2N 1AP

Director01 March 2017Active
32 Rue De Monceau, Paris, France, 75008

Director30 July 2014Active
32 Rue De Monceau, Paris, France, 75008

Director30 July 2014Active
6th Floor, 35 King Street, London, United Kingdom, EC2V 8EH

Director30 July 2014Active
111, Old Broad Street, London, EC2N 1AP

Director22 December 2015Active

People with Significant Control

Tikehau Capital Sca
Notified on:07 March 2017
Status:Active
Country of residence:France
Address:32, Rue De Monceau, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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