Menna Overview
Here’s a quick overview of TIKEHAU CAPITAL UK LIMITED 👀 — a London based business that started in 2013.
TIKEHAU CAPITAL UK LIMITED
- Company statusactive
- Company No08597849
- Age13 years Incorporated 4 July 2013
- Officers5
Address
30 St. Mary Axe, London, EC3A 8BF, England
TIKEHAU CAPITAL UK LIMITED is an active company incorporated on 4 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 04 Oct 2013 | |
| GILLAM, Victoria Louise | director | Mar 1985 | 21 Dec 2017 |
| PICOT, Vincent Remi Christophe | director | Nov 1985 | 29 Sept 2023 |
| RENARD, Geoffroy Andre Marie Hugues | director | Oct 1980 | 21 Dec 2017 |
| ZENS, Christoph | director | May 1978 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tikehau Capital Sca | 07 Mar 2017 |
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CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
CORNHILL SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TIKEHAU CAPITAL UK LIMITED 👀 — a London based business that started in 2013.