Tikehau Capital Europe Limited

09154248

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 30/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64999

Other financial service activities

Officers

Lord Peter Keith Levene Of Portsoken

director · Since 30/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Mr Henri Paul Jean Marcoux

director · Since 11/05/2017

DEPUTY MANAGING DIRECTOR AND COO

FRENCH · FRANCE · Age 52

Also on 1 other board

Mr Peter Timothy Cirenza

director · Since 24/05/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Cornhill Secretaries Limited

secretary · Since 04/11/2019

Also on 241 other boards

Mr John William Fraser

director · Since 07/06/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

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