Menna Overview
Here’s a quick overview of TIKEHAU CAPITAL EUROPE LIMITED 👀 — a London based business that started in 2014.
TIKEHAU CAPITAL EUROPE LIMITED
- Company statusactive
- Company No09154248
- Age12 years Incorporated 30 July 2014
- Officers5
Address
30 St. Mary Axe, London, EC3A 8BF, England
TIKEHAU CAPITAL EUROPE LIMITED is an active company incorporated on 30 July 2014 and based in London, England. The company was registered 12 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Resolution
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 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
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 19 Dec 2021
Resolution
4 Years Ago on 19 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 04 Nov 2019 | |
| CIRENZA, Peter Timothy | director | Jun 1963 | 24 May 2017 |
| FRASER, John William | director | Dec 1960 | 07 Jun 2022 |
| LEVENE OF PORTSOKEN, Peter Keith, Lord | director | Dec 1941 | 30 Jul 2014 |
| MARCOUX, Henri Paul Jean | director | Sep 1973 | 11 May 2017 |
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.
CIRENZA, Peter Timothy, LEVENE OF PORTSOKEN, Peter Keith, Lord, MARCOUX, Henri Paul Jean, ALONSO ARANDA, Maria Del Carmen, CHABRAN, Mathieu Marcel Maurice, FLAMARION, Antoine David Emmanuel are mutual persons.
CIRENZA, Peter Timothy are mutual persons.
CIRENZA, Peter Timothy are mutual persons.
MARSHALL, Patrick Antony Jean Charles are mutual persons.
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CORNHILL SECRETARIES LIMITED is a mutual person.
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CORNHILL SECRETARIES LIMITED is a mutual person.
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ANDERSON, Debra are mutual persons.
TIKEHAU INVESTMENT MANAGEMENT
ARNAUD, Guillaume Philippe Noel, CHABRAN, Mathieu Marcel Maurice are mutual persons.
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Here’s a quick overview of TIKEHAU CAPITAL EUROPE LIMITED 👀 — a London based business that started in 2014.