TIKEHAU CAPITAL EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 09154248 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TIKEHAU CAPITAL EUROPE LIMITED is an active private limited company with number 09154248. It was incorporated 9 years, 9 months, 6 days ago, on 30 July 2014. The company address is 30 St. Mary Axe, London, EC3A 8BF, England.
Company Fillings
Accounts with accounts type full
Date: 05 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Anderson
Termination date: 2024-01-31
Documents
Capital allotment shares
Date: 18 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Capital : 139,434,040 EUR
Date: 2023-12-15
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-20
Capital : 124,434,040 EUR
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type full
Date: 09 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 12 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-12
Capital : 104,434,040.00 EUR
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Notification of a person with significant control
Date: 14 Jul 2022
Action Date: 07 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tikehau Capital Sca
Notification date: 2017-03-07
Documents
Withdrawal of a person with significant control statement
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-14
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mr John William Fraser
Documents
Accounts with accounts type full
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 19 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Dec 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Accounts with accounts type full
Date: 19 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Anderson
Appointment date: 2021-04-29
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-13
Officer name: Ms Maria Del Carmen Alonso Aranda
Documents
Resolution
Date: 06 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-24
Capital : 94,434,040 EUR
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Accounts with accounts type full
Date: 01 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate secretary company with name date
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-04
Officer name: Cornhill Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 05 Nov 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Louise Gillam
Termination date: 2019-11-04
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-01
Officer name: Ms Victoria Louise Gillam
Documents
Termination secretary company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-31
Officer name: Elaine Marie Fullerton
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Guillaume Philippe Noel Arnaud
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Capital : 86,434,040 EUR
Date: 2018-09-21
Documents
Resolution
Date: 06 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 31 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Peter Keith Levene of Portsoken
Change date: 2018-08-28
Documents
Change person secretary company with change date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Elaine Marie Fullerton
Change date: 2018-08-28
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
New address: 30 st. Mary Axe London EC3A 8BF
Old address: 111 Old Broad Street London EC2N 1AP
Change date: 2018-08-28
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Eric Brard
Documents
Accounts with accounts type full
Date: 30 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-16
Officer name: Antoine David Emmanuel Flamarion
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mathieu Marcel Maurice Chabran
Termination date: 2017-05-16
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Timothy Cirenza
Appointment date: 2017-05-24
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-11
Officer name: Mr Henri Paul Jean Marcoux
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-09
Officer name: Mr Guillaume Philippe Noel Arnaud
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 50,434,040.00 EUR
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 43,418,044 EUR
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 58,418,044.00 EUR
Date: 2017-03-16
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Eric Brard
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 23,996,044.00 EUR
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2016
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 03 Nov 2016
Category: Capital
Type: SH10
Documents
Legacy
Date: 28 Oct 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / antoine david emmanuel flamarion
Documents
Move registers to sail company with new address
Date: 16 Aug 2016
Category: Address
Type: AD03
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Change sail address company with new address
Date: 16 Aug 2016
Category: Address
Type: AD02
New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 02 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-02
Officer name: Jean-Pierre Pierre Mustier
Documents
Change person director company with change date
Date: 17 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-26
Officer name: Lord Peter Keith Levene of Portsoken
Documents
Change person secretary company with change date
Date: 17 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Elaine Marie Fullerton
Change date: 2016-04-26
Documents
Accounts with accounts type full
Date: 06 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-22
Officer name: Mr Jean Pierre Mustier
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: 6th Floor 35 King Street London EC2V 8EH
Change date: 2016-02-10
New address: 111 Old Broad Street London EC2N 1AP
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 28 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-28
Capital : 22,702,968 EUR
Documents
Resolution
Date: 10 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 21,302,968 EUR
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-03
Officer name: Patrick Athony Jean Charles Marshall
Documents
Change account reference date company current extended
Date: 02 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 05 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Elaine Marie Fullerton
Appointment date: 2015-04-27
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 21,000,000 EUR
Date: 2015-03-30
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 15 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH14
Capital : 2.76 EUR
Date: 2015-03-30
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2015
Category: Capital
Type: SH10
Documents
Capital alter shares consolidation subdivision
Date: 15 Apr 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-30
Documents
Change person director company with change date
Date: 05 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-04
Officer name: Mr Patrick Athony Jean Charles Marshall
Documents
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