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TIKEHAU CAPITAL EUROPE LIMITED (09154248)

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Introduction

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Updated On: 01/04/2026
T

TIKEHAU CAPITAL EUROPE LIMITED

TIKEHAU CAPITAL EUROPE LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TIKEHAU CAPITAL EUROPE LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

09154248

LTD Company

Age

12 Years

Incorporated 30 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 days overdue

Last Filed

Made up to 29 July 2025 (1 year ago)
Submitted on 30 July 2025 (1 year ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Contact

Address

30 St. Mary Axe London, EC3A 8BF,

Timeline

31 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Funding Round
Apr 15
Share Issue
Apr 15
Director Left
Jul 15
Funding Round
Sept 15
Funding Round
Feb 16
Director Joined
Mar 16
Director Left
Jul 16
Funding Round
Nov 16
Director Joined
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
Jul 18
Funding Round
Oct 18
Director Left
Jan 19
Funding Round
Sept 20
Director Joined
Oct 20
Director Joined
May 21
Director Joined
Jun 22
Funding Round
Mar 23
Funding Round
Sept 23
Funding Round
Dec 23
Director Left
Jan 24
Director Left
Jun 24
Funding Round
Nov 25
14
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate secretary
Appointed 04 Nov 2019

CHABRAN, Mathieu Marcel Maurice

Resigned
Paris75008
Born December 1975
Director
Appointed 30 Jul 2014
Resigned 16 May 2017

LEVENE OF PORTSOKEN, Peter Keith, Lord

Active
St. Mary Axe, LondonEC3A 8BF
Born December 1941
Director
Appointed 30 Jul 2014

FLAMARION, Antoine David Emmanuel

Resigned
Paris75008
Born March 1973
Director
Appointed 30 Jul 2014
Resigned 16 May 2017

MARSHALL, Patrick Antony Jean Charles

Resigned
35 King Street, LondonEC2V 8EH
Born January 1972
Director
Appointed 30 Jul 2014
Resigned 03 Jul 2015

FULLERTON, Elaine Marie

Resigned
St. Mary Axe, LondonEC3A 8BF
Secretary
Appointed 27 Apr 2015
Resigned 31 Jan 2019

MUSTIER, Jean-Pierre Pierre

Resigned
Old Broad Street, LondonEC2N 1AP
Born January 1961
Director
Appointed 22 Dec 2015
Resigned 02 Jul 2016

ARNAUD, Guillaume Philippe Noel

Resigned
St. Mary Axe, LondonEC3A 8BF
Born April 1974
Director
Appointed 09 May 2017
Resigned 31 Jan 2019

BRARD, Eric

Resigned
Old Broad Street, LondonEC2N 1AP
Born August 1959
Director
Appointed 01 Mar 2017
Resigned 20 Jul 2018

MARCOUX, Henri Paul Jean

Active
St. Mary Axe, LondonEC3A 8BF
Born September 1973
Director
Appointed 11 May 2017

GILLAM, Victoria Louise

Resigned
St. Mary Axe, LondonEC3A 8BF
Secretary
Appointed 01 Feb 2019
Resigned 04 Nov 2019

ALONSO ARANDA, Maria Del Carmen

Resigned
St. Mary Axe, LondonEC3A 8BF
Born August 1971
Director
Appointed 13 Oct 2020
Resigned 28 Jun 2024

FRASER, John William

Active
St. Mary Axe, LondonEC3A 8BF
Born December 1960
Director
Appointed 07 Jun 2022

ANDERSON, Debra

Resigned
St. Mary Axe, LondonEC3A 8BF
Born August 1966
Director
Appointed 29 Apr 2021
Resigned 31 Jan 2024

CIRENZA, Peter Timothy

Active
St. Mary Axe, LondonEC3A 8BF
Born June 1963
Director
Appointed 24 May 2017

Persons with significant control

1

Tikehau Capital Sca

Active
Rue De Monceau, Paris75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2017

Fundings

Financials

Latest Activities

Filing History

89

Capital Allotment Shares
28 November 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Resolution
4 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Resolution
5 January 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 July 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Memorandum Articles
19 December 2021
MAMA
Resolution
19 December 2021
RESOLUTIONSResolutions
Resolution
18 December 2021
RESOLUTIONSResolutions
Resolution
18 December 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 December 2021
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Resolution
6 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
24 September 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
5 November 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 November 2019
TM02Termination of Secretary
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Capital Allotment Shares
9 October 2018
SH01Allotment of Shares
Resolution
6 October 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 August 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Resolution
31 March 2017
RESOLUTIONSResolutions
Resolution
31 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Resolution
10 November 2016
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
3 November 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
3 November 2016
SH10Notice of Particulars of Variation
Legacy
28 October 2016
RPCH01RPCH01
Move Registers To Sail Company With New Address
16 August 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 August 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 May 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 February 2016
AD01Change of Registered Office Address
Capital Allotment Shares
10 February 2016
SH01Allotment of Shares
Resolution
10 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Change Account Reference Date Company Current Extended
2 June 2015
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
5 May 2015
AP03Appointment of Secretary
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Resolution
15 April 2015
RESOLUTIONSResolutions
Resolution
15 April 2015
RESOLUTIONSResolutions
Capital Redomination Of Shares
15 April 2015
SH14Notice of Redenomination
Capital Variation Of Rights Attached To Shares
15 April 2015
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation Subdivision
15 April 2015
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
5 September 2014
CH01Change of Director Details
Incorporation Company
30 July 2014
NEWINCIncorporation