Introduction
Watch Company
T
TIKEHAU CAPITAL UK II LIMITED
TIKEHAU CAPITAL UK II 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 activities of other holding companies n.e.c.. TIKEHAU CAPITAL UK II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16076674
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 13 August 2026 (Just now)
Period: 13 November 2024 - 31 December 2025(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Contact
Address
30 St. Mary Axe London, EC3A 8BF,
Timeline
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Jul 26
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
ActiveMarket Yard Mews, LondonSE1 3TQ
Corporate secretary
Appointed 13 Nov 2024
CORNHILL SECRETARIES LIMITED
Market Yard Mews, LondonSE1 3TQ
Corporate secretary
13 Nov 2024
Active
FEAT, Jean-Baptiste
ActiveSt. Mary Axe, LondonEC3A 8BF
Born May 1977
Director
Appointed 01 Jul 2026
FEAT, Jean-Baptiste
St. Mary Axe, LondonEC3A 8BF
Born May 1977
Director
01 Jul 2026
Active
GILLAM, Victoria Louise
ActiveSt. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
Appointed 13 Nov 2024
GILLAM, Victoria Louise
St. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
13 Nov 2024
Active
RENARD, Geoffroy Andre Marie Hugues
ActiveSt. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
Appointed 13 Nov 2024
RENARD, Geoffroy Andre Marie Hugues
St. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
13 Nov 2024
Active
ZENS, Christoph
ActiveSt. Mary Axe, LondonEC3A 8BF
Born May 1978
Director
Appointed 13 Nov 2024
ZENS, Christoph
St. Mary Axe, LondonEC3A 8BF
Born May 1978
Director
13 Nov 2024
Active
PICOT, Vincent Remi Christophe
ResignedSt. Mary Axe, LondonEC3A 8BF
Born November 1985
Director
Appointed 13 Nov 2024
Resigned 30 Jun 2026
PICOT, Vincent Remi Christophe
St. Mary Axe, LondonEC3A 8BF
Born November 1985
Director
13 Nov 2024
Resigned 30 Jun 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Mary Axe, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2024
Tikehau Capital Uk Limited
St. Mary Axe, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2024
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 August 2026
No document
Appoint Person Director Company With Name Date
20 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 July 2026
No document
Change Person Director Company With Change Date
17 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 July 2026
No document
Termination Director Company With Name Termination Date
17 July 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2026
No document
Legacy
22 December 2025
SH20SH20
Legacy
SH20SH20
22 December 2025
No document
Capital Statement Capital Company With Date Currency Figure
22 December 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
No document
Resolution
22 December 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2025
No document
Legacy
22 December 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
22 December 2025
No document
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2025
No document
Change Account Reference Date Company Current Extended
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2025
No document
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
31 March 2025
No document
Memorandum Articles
13 January 2025
MAMA
Memorandum Articles
MAMA
13 January 2025
No document
Resolution
13 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 2025
No document
Incorporation Company
13 November 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 November 2024
No document