Tikehau Capital Uk Limited

08597849

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 04/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Cornhill Secretaries Limited

secretary · Since 04/10/2013

Also on 241 other boards

Ms Victoria Louise Gillam

director · Since 21/12/2017

LEGAL COUNSEL

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Geoffroy Andre Marie Hugues Renard

director · Since 21/12/2017

GENERAL COUNSEL

FRENCH · FRANCE · Age 45

Also on 1 other board

Mr Christoph Zens

director · Since 24/07/2024

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 48

Jean-Baptiste Feat

director · Since 01/07/2026

FRENCH · UNITED KINGDOM · Age 49

Former

Mr Vincent Remi Christophe Picot

director · Resigned 30/06/2026

Persons with Significant Control

Tikehau Capital Sca

75–100% shares

75–100% votes

32, Rue De Monceau, Paris, 75008

Reg: ... · France · Corporate

Notified 07/03/2017

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/05/2017Registered 05/05/2017