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TIKEHAU CAPITAL UK LIMITED

Company number 08597849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AP01 Appointment of Mr Christoph Zens as a director on 24 July 2024
16 Jul 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
28 Jun 2024 TM01 Termination of appointment of Maria Del Carmen Alonso Aranda as a director on 28 June 2024
24 May 2024 TM01 Termination of appointment of Johannes Frederic Marie Odendall as a director on 24 May 2024
13 Nov 2023 AA Accounts for a small company made up to 31 December 2022
19 Oct 2023 TM01 Termination of appointment of Antoine Pascal Hubert Onfray as a director on 29 September 2023
19 Oct 2023 AP01 Appointment of Mr Vincent Remi Christophe Picot as a director on 29 September 2023
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 PSC02 Notification of Tikehau Capital Sca as a person with significant control on 7 March 2017
14 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 14 July 2022
08 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
14 Dec 2021 AP01 Appointment of Mr Johannes Frederic Marie Odendall as a director on 9 December 2021
13 Dec 2021 AP01 Appointment of Mr Antoine Pascal Hubert Onfray as a director on 9 December 2021
13 Dec 2021 AP01 Appointment of Ms Maria Del Carmen Alonso Aranda as a director on 9 December 2021
13 Dec 2021 TM01 Termination of appointment of Peter Keith Levene of Portsoken as a director on 9 December 2021
13 Dec 2021 TM01 Termination of appointment of Peter Timothy Cirenza as a director on 9 December 2021
13 Dec 2021 TM01 Termination of appointment of Henri Paul Jean Marcoux as a director on 9 December 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
02 Apr 2020 AA Full accounts made up to 31 December 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
13 May 2019 AA Full accounts made up to 31 December 2018