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TIKEHAU CAPITAL UK LIMITED

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

This company is commonly known as Tikehau Capital Uk Limited. The company was founded 11 years ago and was given the registration number 08597849. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIKEHAU CAPITAL UK LIMITED
Company Number:08597849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 1TQ

Corporate Secretary04 October 2013Active
30, St. Mary Axe, London, England, EC3A 8BF

Director09 December 2021Active
30, St. Mary Axe, London, England, EC3A 8BF

Director21 December 2017Active
30, St. Mary Axe, London, England, EC3A 8BF

Director09 December 2021Active
30, St. Mary Axe, London, England, EC3A 8BF

Director29 September 2023Active
30, St. Mary Axe, London, England, EC3A 8BF

Director21 December 2017Active
32, Rue De Monceau, Paris, France, 75008

Director10 July 2013Active
30, St. Mary Axe, London, England, EC3A 8BF

Director21 December 2017Active
32, Rue De Monceau, Paris, France, 75008

Director04 July 2013Active
30, St. Mary Axe, London, England, EC3A 8BF

Director21 December 2017Active
30, St. Mary Axe, London, England, EC3A 8BF

Director21 December 2017Active
111, Old Broad Street, London, United Kingdom, EC2N 1AP

Director14 January 2014Active
30, St. Mary Axe, London, England, EC3A 8BF

Director09 December 2021Active

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 (3 months remaining)

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