Introduction
Watch Company
Updated On: 20/08/2026
T
TIKEHAU INVESTMENT LIMITED
TIKEHAU INVESTMENT LIMITED was a private limited company incorporated on 4 July 2013 and dissolved on 2 July 2019. The company was registered at 30 St Mary Axe, London, EC3A 8BF. It was voluntarily dissolved, as confirmed by the Gazette notices filed in April and July 2019.
The company’s principal activities were classified under SIC codes 64209 (Other holding activities) and 82990 (Other business support service activities not elsewhere classified). It had no charges, no insolvency history and was never liquidated.
The last set of full accounts was made up to 31 December 2017. At the time of dissolution, the directors were Peter Timothy Cirenza and Victoria Louise Gillam, both British nationals resident in England. Cornhill Secretaries Limited acted as corporate secretary. There were no persons with significant control on the register.
Status
dissolved
Active since 13 years ago
Company No
08597847
LTD Company
Age
13 Years
Incorporated 4 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 14 June 2018 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 July 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
30 St. Mary Axe London, EC3A 8BF,
Timeline
12 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 04 Oct 2013
CORNHILL SECRETARIES LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
04 Oct 2013
Active
MUSTIER, Jean-Pierre
ResignedOld Broad Street, LondonEC2N 1AP
Born January 1961
Director
Appointed 25 Mar 2015
Resigned 04 Jul 2016
MUSTIER, Jean-Pierre
Old Broad Street, LondonEC2N 1AP
Born January 1961
Director
25 Mar 2015
Resigned 04 Jul 2016
Resigned
CHABRAN, Mathieu Marcel Maurice
ResignedRue De Monceau, Paris75008
Born December 1975
Director
Appointed 10 Jul 2013
Resigned 21 Dec 2017
CHABRAN, Mathieu Marcel Maurice
Rue De Monceau, Paris75008
Born December 1975
Director
10 Jul 2013
Resigned 21 Dec 2017
Resigned
LEVENE OF PORTSOKEN, Peter Keith, Lord
ActiveOld Broad Street, LondonEC2N 1AP
Born December 1941
Director
Appointed 04 Oct 2013
LEVENE OF PORTSOKEN, Peter Keith, Lord
Old Broad Street, LondonEC2N 1AP
Born December 1941
Director
04 Oct 2013
Active
FLAMARION, Antoine David Emmanuel
ResignedRue De Monceau, Paris75008
Born March 1973
Director
Appointed 04 Jul 2013
Resigned 21 Dec 2017
FLAMARION, Antoine David Emmanuel
Rue De Monceau, Paris75008
Born March 1973
Director
04 Jul 2013
Resigned 21 Dec 2017
Resigned
MARCOUX, Henri Paul Jean
ActiveSt. Mary Axe, LondonEC3A 8BF
Born September 1973
Director
Appointed 21 Dec 2017
MARCOUX, Henri Paul Jean
St. Mary Axe, LondonEC3A 8BF
Born September 1973
Director
21 Dec 2017
Active
GILLAM, Victoria Louise
ActiveSt. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
Appointed 21 Dec 2017
GILLAM, Victoria Louise
St. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
21 Dec 2017
Active
RENARD, Geoffroy Andre Marie Hugues
ActiveSt. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
Appointed 21 Dec 2017
RENARD, Geoffroy Andre Marie Hugues
St. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
21 Dec 2017
Active
CIRENZA, Peter Timothy
ActiveSt. Mary Axe, LondonEC3A 8BF
Born June 1963
Director
Appointed 21 Dec 2017
CIRENZA, Peter Timothy
St. Mary Axe, LondonEC3A 8BF
Born June 1963
Director
21 Dec 2017
Active
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
28 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2017
9 August 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2016
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016
20 July 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
20 July 2015
21 July 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 July 2014
21 July 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 July 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
6 November 2013
22 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2013