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TIKEHAU CAPITAL EUROPE LIMITED - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
Company Information
- Company registration number
- 09154248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- England 30 St. Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- CIRENZA, Peter Timothy
- LEVENE OF PORTSOKEN, Peter Keith, Lord
- MARCOUX, Henri Paul Jean
- ALONSO ARANDA, Maria Del Carmen
- FRASER, John William
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tikehau Capital Sca
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RVRRW864JTQK95
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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TIKEHAU CAPITAL EUROPE LIMITED Company Description
- TIKEHAU CAPITAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09154248. Its current trading status is "live". It was registered 2014-07-30. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary.It can be contacted at 30 St. Mary Axe .
Get TIKEHAU CAPITAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tikehau Capital Europe Limited - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIKEHAU CAPITAL EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09154248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09154248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09154248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-05) - AA
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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accounts-with-accounts-type-full (2023-05-09) - AA
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confirmation-statement-with-updates (2023-08-04) - CS01
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resolution (2023-01-05) - RESOLUTIONS
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resolution (2023-10-04) - RESOLUTIONS
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capital-allotment-shares (2023-12-18) - SH01
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capital-allotment-shares (2023-09-20) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-14) - PSC09
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-12-15) - SH08
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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confirmation-statement-with-updates (2021-08-02) - CS01
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resolution (2021-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-19) - AA
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memorandum-articles (2021-12-19) - MA
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resolution (2021-12-19) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-01) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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capital-allotment-shares (2020-09-24) - SH01
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resolution (2020-10-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-11-05) - AP04
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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confirmation-statement-with-updates (2019-07-30) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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change-person-secretary-company-with-change-date (2018-08-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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resolution (2018-10-06) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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capital-allotment-shares (2017-04-09) - SH01
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resolution (2017-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-08-01) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-06) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-03) - SH10
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legacy (2016-10-28) - RPCH01
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change-sail-address-company-with-new-address (2016-08-16) - AD02
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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accounts-with-accounts-type-full (2016-05-06) - AA
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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capital-allotment-shares (2016-02-10) - SH01
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resolution (2016-02-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-08-16) - AD03
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resolution (2016-11-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-04-15) - RESOLUTIONS
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capital-redomination-of-shares (2015-04-15) - SH14
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capital-variation-of-rights-attached-to-shares (2015-04-15) - SH10
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capital-alter-shares-consolidation-subdivision (2015-04-15) - SH02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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capital-allotment-shares (2015-09-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-05) - CH01
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incorporation-company (2014-07-30) - NEWINC
