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TIKEHAU CAPITAL UK LIMITED (8597849)

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TIKEHAU CAPITAL UK LIMITED

TIKEHAU CAPITAL UK 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 LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08597849

LTD Company

Age

13 Years

Incorporated 4 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 13 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 July 2026 (1 month ago)
Submitted on 22 July 2026 (1 month ago)

Next Due

Due by 18 July 2027
For period ending 4 July 2027

Previous Company Names

TIKEHAU CAPITAL PARTNERS UK LIMITED
From: 4 July 2013To: 17 January 2018

Contact

Address

30 St. Mary Axe London, EC3A 8BF,

Previous Addresses

111 Old Broad Street London EC2N 1AP
From: 10 February 2016To: 28 August 2018
6th Floor 35 King Street London England EC2V 8EH
From: 4 July 2013To: 10 February 2016

Timeline

28 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Jul 13
Funding Round
Jan 15
Director Joined
Feb 15
Director Left
Jul 16
Funding Round
Aug 16
Funding Round
Aug 16
Loan Secured
May 17
Director Left
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Oct 23
Director Joined
Oct 23
Director Left
May 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Jul 26
Director Joined
Jul 26
3
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 1TQ
Corporate secretary
Appointed 04 Oct 2013

FEAT, Jean-Baptiste

Active
St. Mary Axe, LondonEC3A 8BF
Born May 1977
Director
Appointed 01 Jul 2026

GILLAM, Victoria Louise

Active
St. Mary Axe, LondonEC3A 8BF
Born March 1985
Director
Appointed 21 Dec 2017

RENARD, Geoffroy Andre Marie Hugues

Active
St. Mary Axe, LondonEC3A 8BF
Born October 1980
Director
Appointed 21 Dec 2017

ZENS, Christoph

Active
St. Mary Axe, LondonEC3A 8BF
Born May 1978
Director
Appointed 24 Jul 2024

ALONSO ARANDA, Maria Del Carmen

Resigned
St. Mary Axe, LondonEC3A 8BF
Born August 1971
Director
Appointed 09 Dec 2021
Resigned 28 Jun 2024

CHABRAN, Mathieu Marcel Maurice

Resigned
Rue De Monceau, Paris75008
Born December 1975
Director
Appointed 10 Jul 2013
Resigned 21 Dec 2017

CIRENZA, Peter Timothy

Resigned
St. Mary Axe, LondonEC3A 8BF
Born June 1963
Director
Appointed 21 Dec 2017
Resigned 09 Dec 2021

FLAMARION, Antoine David Emmanuel

Resigned
Rue De Monceau, Paris75008
Born March 1973
Director
Appointed 04 Jul 2013
Resigned 21 Dec 2017

LEVENE OF PORTSOKEN, Peter Keith, Lord

Resigned
St. Mary Axe, LondonEC3A 8BF
Born December 1941
Director
Appointed 21 Dec 2017
Resigned 09 Dec 2021

MARCOUX, Henri Paul Jean

Resigned
St. Mary Axe, LondonEC3A 8BF
Born September 1973
Director
Appointed 21 Dec 2017
Resigned 09 Dec 2021

MUSTIER, Jean-Pierre

Resigned
Old Broad Street, LondonEC2N 1AP
Born January 1961
Director
Appointed 14 Jan 2014
Resigned 04 Jul 2016

ODENDALL, Johannes Frederic Marie

Resigned
St. Mary Axe, LondonEC3A 8BF
Born August 1986
Director
Appointed 09 Dec 2021
Resigned 24 May 2024

ONFRAY, Antoine Pascal Hubert

Resigned
St. Mary Axe, LondonEC3A 8BF
Born September 1983
Director
Appointed 09 Dec 2021
Resigned 29 Sept 2023

PICOT, Vincent Remi Christophe

Resigned
St. Mary Axe, LondonEC3A 8BF
Born November 1985
Director
Appointed 29 Sept 2023
Resigned 30 Jun 2026

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

71

Accounts With Accounts Type Full
13 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 July 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2026
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
13 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
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
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Resolution
17 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Memorandum Articles
15 September 2016
MAMA
Capital Allotment Shares
23 August 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Resolution
18 August 2016
RESOLUTIONSResolutions
Resolution
17 August 2016
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
10 August 2016
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
9 August 2016
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Capital Allotment Shares
23 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Move Registers To Sail Company With New Address
21 July 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 July 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
6 November 2013
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
22 July 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
22 July 2013
AP01Appointment of Director
Incorporation Company
4 July 2013
NEWINCIncorporation