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Summary

Affiliates

Contact details

Officers12

Events1

Documents55

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

TIKEHAU CAPITAL UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 2013 (11 years ago)

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Summary

NameTIKEHAU CAPITAL UK LIMITED
Historical names
  • TIKEHAU CAPITAL PARTNERS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08597849
LEI Code
  • 213800O9HFYZYSSWWH18
Incorporation Date04 Jul 2013 (11 years ago) / 2282 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DUKE **********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 ST. MARY AXE, EC3A 8BF

Officers

individual

IndividualUnited Kingdom

Cirenza, Peter Timothy

Director


Appointed on21 Dec 2017

Resigned on09 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Odendall, Johannes Frederic Marie

Director


Appointed on09 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornhill Secretaries Limited

Corporate Secretary


Appointed on04 Oct 2013

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Events

Old value

17 Jan 2018

Name changeTIKEHAU CAPITAL PARTNERS UK LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
14 Jul 2022Notification of a person with significant controlPSC02View
14 Jul 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800O9HFYZYSSWWH18
  • Legal nameTIKEHAU CAPITAL UK LIMITED
  • Registration date16 Jul 2018
  • StatusActiveIssued
  • Other namesTIKEHAU CAPITAL PARTNERS UK LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated13 Sep 2023
  • Next renewal12 Oct 2024

Frequently asked questions

Where is TIKEHAU CAPITAL UK LIMITED's headquarters?

TIKEHAU CAPITAL UK LIMITED's headquarters is located at ENGLAND, LONDON, 30 ST. MARY AXE, EC3A 8BF

What is TIKEHAU CAPITAL UK LIMITED's industry?

TIKEHAU CAPITAL UK LIMITED is in the industry of Activities of holding companies

What year was TIKEHAU CAPITAL UK LIMITED started?

TIKEHAU CAPITAL UK LIMITED was started in 2013

What is the LEI number of TIKEHAU CAPITAL UK LIMITED?

TIKEHAU CAPITAL UK LIMITED LEI number is 213800O9HFYZYSSWWH18

Sources: Companies House