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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: 04/07/2025

Due 18/07/2026

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 Vincent Remi Christophe Picot

director · Since 29/09/2023

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 40

Mr Christoph Zens

director · Since 24/07/2024

DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 48

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