TIKEHAU CAPITAL UK LIMITED
Company details
- Registered name
- TIKEHAU CAPITAL UK LIMITED
- Company number
- 08597849
- Registered office
- 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2013
- Status
- Active
- Age
- 13 years
- Previous names
- TIKEHAU CAPITAL PARTNERS UK LIMITED (to 17 Jan 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | FEAT, Jean-Baptiste |
| 30/06/2026 | Director resigned | PICOT, Vincent Remi Christophe | — |
| 24/07/2024 | Director appointed | — | ZENS, Christoph |
| 28/06/2024 | Director resigned | ALONSO ARANDA, Maria Del Carmen | — |
| 24/05/2024 | Director resigned | ODENDALL, Johannes Frederic Marie | — |
| 29/09/2023 | Director resigned | ONFRAY, Antoine Pascal Hubert | — |
| 29/09/2023 | Director appointed | — | PICOT, Vincent Remi Christophe |
| 09/12/2021 | Director resigned | MARCOUX, Henri Paul Jean | — |
| 09/12/2021 | Director resigned | LEVENE OF PORTSOKEN, Peter Keith, Lord | — |
| 09/12/2021 | Director resigned | CIRENZA, Peter Timothy | — |
| 09/12/2021 | Director appointed | — | ONFRAY, Antoine Pascal Hubert |
| 09/12/2021 | Director appointed | — | ODENDALL, Johannes Frederic Marie |
| 09/12/2021 | Director appointed | — | ALONSO ARANDA, Maria Del Carmen |
| 17/01/2018 | Registered name changed | TIKEHAU CAPITAL PARTNERS UK LIMITED | TIKEHAU CAPITAL UK LIMITED |
| 21/12/2017 | Director resigned | FLAMARION, Antoine David Emmanuel | — |
| 21/12/2017 | Director resigned | CHABRAN, Mathieu Marcel Maurice | — |
| 21/12/2017 | Director appointed | — | MARCOUX, Henri Paul Jean |
| 21/12/2017 | Director appointed | — | LEVENE OF PORTSOKEN, Peter Keith, Lord |
| 21/12/2017 | Director appointed | — | CIRENZA, Peter Timothy |
| 21/12/2017 | Director appointed | — | RENARD, Geoffroy Andre Marie Hugues |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TIKEHAU CAPITAL UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TIKEHAU CAPITAL UK LIMITED (08597849)
TIKEHAU CAPITAL UK LIMITED is a private limited company incorporated on 4 July 2013 and registered in the United Kingdom under company number 08597849. Its registered office is at 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Tikehau Capital Sca. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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