Tikehau Capital Uk Ii Limited

16076674

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 13/11/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Cornhill Secretaries Limited

secretary · Since 13/11/2024

Also on 241 other boards

Victoria Louise Gillam

director · Since 13/11/2024

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 41

Vincent Remi Christophe Picot

director · Since 13/11/2024

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 40

Geoffroy Andre Marie Hugues Renard

director · Since 13/11/2024

GENERAL COUNSEL

FRENCH · FRANCE · Age 45

Christoph Zens

director · Since 13/11/2024

DIRECTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 48

Persons with Significant Control

Tikehau Capital Uk Limited

75–100% shares

75–100% votes

30, St. Mary Axe, London, EC3A 8BF

Reg: 08597849 · Companies House · Limited By Shares

Notified 13/11/2024