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Nom

Tikehau Capital UK Limited
Adresse
30 St. Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08597849 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tikehau Capital Partners UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tikehau Capital Sca Status: Active Notified: 07/03/2017 Companies House Number: ... Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Alonso Aranda, Maria Del Carmen London, England Status: Active Notified: 09/12/2021 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 04/10/2013 Role: Secretary
    Gillam, Victoria Louise London, England Status: Active Notified: 21/12/2017 Date of Birth: 03/1985 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Picot, Vincent Remi Christophe London, England Status: Active Notified: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Renard, Geoffroy Andre Marie Hugues London, England Status: Active Notified: 21/12/2017 Date of Birth: 10/1980 Occupation: General Counsel Role: Director Country of Residence: France Nationality: French
    Odendall, Johannes Frederic Marie London, England Status: Ceased Notified: 09/12/2021 Ceased: 24/05/2024 Date of Birth: 08/1986 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: French
    Onfray, Antoine Pascal Hubert London, England Status: Ceased Notified: 09/12/2021 Ceased: 29/09/2023 Date of Birth: 09/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French