Introduction
Watch Company
T
TIKEHAU INVESTMENT MANAGEMENT
TIKEHAU INVESTMENT MANAGEMENT is an converted-closed company incorporated on with the registered office located in Paris. TIKEHAU INVESTMENT MANAGEMENT was registered 10 years ago.
Status
converted-closed
Active since 10 years ago
Company No
FC033094
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 February 2016
Size
N/A
Accounts
Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 4 June 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
32 Rue Monceau Paris, ,
Timeline
No significant events found
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRIEDBERGER, Thomas
ActiveSt. Mary Axe, LondonEC3A 8BF
Born June 1973
Director
Appointed 01 Feb 2016
FRIEDBERGER, Thomas
St. Mary Axe, LondonEC3A 8BF
Born June 1973
Director
01 Feb 2016
Active
MARCOUX, Henri Paul Jean
ActiveSt Mary Axe, LondonEC3A 8BF
Born September 1973
Director
Appointed 01 Feb 2019
MARCOUX, Henri Paul Jean
St Mary Axe, LondonEC3A 8BF
Born September 1973
Director
01 Feb 2019
Active
ARNAUD, Guillaume Philippe Noel
ResignedSt. Mary Axe, LondonEC3A 8BF
Born April 1974
Director
Appointed 01 Feb 2016
Resigned 31 Jan 2019
ARNAUD, Guillaume Philippe Noel
St. Mary Axe, LondonEC3A 8BF
Born April 1974
Director
01 Feb 2016
Resigned 31 Jan 2019
Resigned
CHABRAN, Mathieu Marcel Maurice
ResignedSt. Mary Axe, LondonEC3A 8BF
Born December 1975
Director
Appointed 01 Feb 2016
Resigned 15 Jul 2021
CHABRAN, Mathieu Marcel Maurice
St. Mary Axe, LondonEC3A 8BF
Born December 1975
Director
01 Feb 2016
Resigned 15 Jul 2021
Resigned
DE GEIS DE GUYON DE PAMPELONNE, Bruno
ResignedSt. Mary Axe, LondonEC3A 8BF
Born September 1958
Director
Appointed 01 Feb 2016
Resigned 01 Sept 2023
DE GEIS DE GUYON DE PAMPELONNE, Bruno
St. Mary Axe, LondonEC3A 8BF
Born September 1958
Director
01 Feb 2016
Resigned 01 Sept 2023
Resigned
LAHOUD, Marwan
ResignedSt Mary Axe, LondonEC3A 8BF
Born March 1966
Director
Appointed 01 Jan 2023
Resigned 22 Jan 2024
LAHOUD, Marwan
St Mary Axe, LondonEC3A 8BF
Born March 1966
Director
01 Jan 2023
Resigned 22 Jan 2024
Resigned
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
13 August 2026
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
13 August 2026
No document
Accounts With Accounts Type Full
4 June 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 June 2026
No document
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 2025
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 September 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 September 2025
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
18 August 2025
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
18 August 2025
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
19 May 2025
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
19 May 2025
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 May 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 May 2025
No document
Accounts With Accounts Type Full
29 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 2024
No document
Termination Person Authorised Overseas Company
31 July 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
31 July 2024
No document
Termination Person Authorised Overseas Company
31 July 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
31 July 2024
No document
Termination Person Authorised Overseas Company
31 July 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
31 July 2024
No document
Termination Person Authorised Overseas Company
31 July 2024
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
31 July 2024
No document
Change Person Director Overseas Company With Change Date
29 April 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
29 April 2024
No document
Termination Person Director Overseas Company With Name Termination Date
19 February 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 February 2024
No document
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 October 2023
No document
Termination Person Director Overseas Company With Name Termination Date
5 October 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2023
No document
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
2 August 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 August 2023
No document
Accounts With Accounts Type Full
11 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 2021
No document
Termination Person Director Overseas Company With Name Termination Date
29 July 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 July 2021
No document
Termination Person Authorised Overseas Company
17 June 2021
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
17 June 2021
No document
Change Company Details Overseas Company
29 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
29 March 2021
No document
Change Company Details Overseas Company With Change Details
29 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
29 March 2021
No document
Change Company Details Overseas Company
29 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
29 March 2021
No document
Change Company Details Overseas Company
29 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
29 March 2021
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
14 November 2020
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
14 November 2020
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 November 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 November 2020
No document
Accounts With Accounts Type Full
27 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 July 2020
No document
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 September 2019
No document
Accounts With Accounts Type Full
18 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 July 2019
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 March 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 March 2019
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 March 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 March 2019
No document
Termination Person Director Overseas Company With Name Termination Date
21 February 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 February 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
21 February 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 February 2019
No document
Termination Person Authorised Overseas Company
20 February 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
20 February 2019
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
20 February 2019
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 February 2019
No document
Change Person Director Overseas Company With Change Date
9 February 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
9 February 2019
No document
Change Person Director Overseas Company With Change Date
9 February 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
9 February 2019
No document
Change Person Director Overseas Company With Change Date
9 February 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
9 February 2019
No document
Change Person Director Overseas Company With Change Date
9 February 2019
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
9 February 2019
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
2 October 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
2 October 2018
No document
Accounts With Accounts Type Full
28 February 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 February 2018
No document
Change Person Director Overseas Company With Change Date
1 November 2016
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
1 November 2016
No document
Termination Person Authorised Overseas Company
24 August 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
24 August 2016
No document
Termination Person Authorised Overseas Company
24 August 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
24 August 2016
No document
Termination Person Authorised Overseas Company
24 August 2016
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
24 August 2016
No document
Register Overseas Company
1 February 2016
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
1 February 2016
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
1 February 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 February 2016
No document