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Nom	Tikehau Capital Europe Limited
Adresse	30 St. Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mars 2018
Société Numéro de Registre	09154248 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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: 13/10/2020 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish

Cirenza, Peter Timothy London, England Status: Active Notified: 24/05/2017 Date of Birth: 06/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 04/11/2019 Role: Secretary

Fraser, John William London, England Status: Active Notified: 07/06/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Levene Of Portsoken, Peter Keith London, England Status: Active Notified: 30/07/2014 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marcoux, Henri Paul Jean London, England Status: Active Notified: 11/05/2017 Date of Birth: 09/1973 Occupation: Deputy Managing Director And Coo Role: Director Country of Residence: France Nationality: French

Anderson, Debra London, England Status: Ceased Notified: 29/04/2021 Ceased: 31/01/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tikehau Capital Europe Limited

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Persons with Significant Control (1)

Officers (7)