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Tikehau Capital Europe Limited LONDON

Founded in 2014, Tikehau Capital Europe, classified under reg no. 09154248 is an active company. Currently registered at 30 St. Mary Axe EC3A 8BF, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely John F., Maria A. and Peter C. and others. Of them, Peter L. has been with the company the longest, being appointed on 30 July 2014 and John F. has been with the company for the least time - from 7 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tikehau Capital Europe Limited Address / Contact

Office Address 30 St. Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09154248
Date of Incorporation Wed, 30th Jul 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

John F.

Position: Director

Appointed: 07 June 2022

Maria A.

Position: Director

Appointed: 13 October 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2019

Peter C.

Position: Director

Appointed: 24 May 2017

Henri M.

Position: Director

Appointed: 11 May 2017

Peter L.

Position: Director

Appointed: 30 July 2014

Debra A.

Position: Director

Appointed: 29 April 2021

Resigned: 31 January 2024

Victoria G.

Position: Secretary

Appointed: 01 February 2019

Resigned: 04 November 2019

Guillaume A.

Position: Director

Appointed: 09 May 2017

Resigned: 31 January 2019

Eric B.

Position: Director

Appointed: 01 March 2017

Resigned: 20 July 2018

Jean-Pierre M.

Position: Director

Appointed: 22 December 2015

Resigned: 02 July 2016

Elaine F.

Position: Secretary

Appointed: 27 April 2015

Resigned: 31 January 2019

Patrick M.

Position: Director

Appointed: 30 July 2014

Resigned: 03 July 2015

Antoine F.

Position: Director

Appointed: 30 July 2014

Resigned: 16 May 2017

Mathieu C.

Position: Director

Appointed: 30 July 2014

Resigned: 16 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Tikehau Capital Sca from Paris, France. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tikehau Capital Sca

32 Rue De Monceau, Paris, 75008, France

Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number ....
Notified on 7 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on December 15, 2023: 139434040.00 EUR
filed on: 18th, December 2023 		Free Download (3 pages)

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