Tikehau Capital Europe Limited. net worth, address, company information. Free

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Tikehau Capital Europe Limited (reg no 09154248) is a private limited company incorporated on 2014-07-30 in England. This business has its registered office at 30 St. Mary Axe, London EC3A 8BF. Tikehau Capital Europe Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Tikehau Capital Europe Limited
Number	09154248
Date of Incorporation:	July 30, 2014
End of financial year:	31 December
Address:	30 St. Mary Axe, London, EC3A 8BF
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in this enterprise, we can name: John F. (appointed on 07 June 2022), Maria A. (appointment date: 13 October 2020), Peter C. (appointed on 24 May 2017). The Companies House lists 1 person of significant control - Tikehau Capital Sca, a firm that is located at Rue De Monceau, 75008 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tikehau Capital Sca

7 March 2017

Address	32 Rue De Monceau, Paris, 75008, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	....
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(SH01) Capital declared on December 15, 2023: 139434040.00 EUR filed on: 18th, December 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on December 15, 2023: 139434040.00 EUR filed on: 18th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, October 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 20, 2023: 124434040.00 EUR filed on: 20th, September 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (35 pages)
(SH01) Capital declared on December 12, 2022: 104434040.00 EUR filed on: 6th, March 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
(AP01) On June 7, 2022 new director was appointed. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (36 pages)
(MA) Memorandum and Articles of Association filed on: 19th, December 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, December 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (37 pages)
(AP01) On April 29, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) On October 13, 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 24, 2020: 94434040.00 EUR filed on: 24th, September 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, April 2020 \| accounts	Free Download (36 pages)
(AP04) On November 4, 2019 - new secretary appointed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 4, 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (34 pages)
(AP03) On February 1, 2019 - new secretary appointed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 31, 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on September 21, 2018: 86434040.00 EUR filed on: 9th, October 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, October 2018 \| resolution	Free Download
(CH01) On August 28, 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CH03) On August 28, 2018 secretary's details were changed filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 111 Old Broad Street London EC2N 1AP to 30 st. Mary Axe London EC3A 8BF on August 28, 2018 filed on: 28th, August 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 20, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: May 16, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 16, 2017 filed on: 25th, May 2017 \| officers	Free Download (1 page)
(AP01) On May 24, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 11, 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 9, 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 16, 2017: 58418044.00 EUR filed on: 9th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on March 16, 2017: 50434040.00 EUR filed on: 9th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on November 29, 2016: 43418044.00 EUR filed on: 9th, April 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, March 2017 \| resolution	Free Download (1 page)
(AP01) On March 1, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2016 \| resolution	Free Download (18 pages)
(SH01) Capital declared on September 30, 2016: 23996044.00 EUR filed on: 6th, November 2016 \| capital	Free Download (6 pages)
(AD03) Registered inspection location new location: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. filed on: 16th, August 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 2, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
(CH03) On April 26, 2016 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
(CH01) On April 26, 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (14 pages)
(AP01) On December 22, 2015 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6th Floor 35 King Street London EC2V 8EH to 111 Old Broad Street London EC2N 1AP on February 10, 2016 filed on: 10th, February 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, February 2016 \| resolution	Free Download
(SH01) Capital declared on December 28, 2015: 22702968.00 EUR filed on: 10th, February 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 1, 2015: 21302968.00 EUR filed on: 3rd, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to July 30, 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: July 3, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(AP03) On April 27, 2015 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 30, 2015: 21000000.00 EUR filed on: 15th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, April 2015 \| resolution
(CH01) On September 4, 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2014 \| incorporation	Free Download (10 pages)

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