TIKEHAU CAPITAL EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AP

Company number 09154248
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 111 OLD BROAD STREET, LONDON, EC2N 1AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 EUR 50,434,040.00 ; Statement of capital following an allotment of shares on 29 November 2016 EUR 43,418,044 ; Statement of capital following an allotment of shares on 16 March 2017 EUR 58,418,044.00 . The most likely internet sites of TIKEHAU CAPITAL EUROPE LIMITED are www.tikehaucapitaleurope.co.uk, and www.tikehau-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tikehau Capital Europe Limited is a Private Limited Company. The company registration number is 09154248. Tikehau Capital Europe Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Tikehau Capital Europe Limited is 111 Old Broad Street London Ec2n 1ap. . FULLERTON, Elaine Marie is a Secretary of the company. BRARD, Eric is a Director of the company. CHABRAN, Mathieu Marcel Maurice is a Director of the company. FLAMARION, Antoine David Emmanuel is a Director of the company. LEVENE OF PORTSOKEN, Peter Keith, Lord is a Director of the company. Director MARSHALL, Patrick Athony Jean Charles has been resigned. Director MUSTIER, Jean-Pierre Pierre has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FULLERTON, Elaine Marie
Appointed Date: 27 April 2015

Director
BRARD, Eric
Appointed Date: 01 March 2017
66 years old

Director
CHABRAN, Mathieu Marcel Maurice
Appointed Date: 30 July 2014
49 years old

Director
FLAMARION, Antoine David Emmanuel
Appointed Date: 30 July 2014
52 years old

Director
LEVENE OF PORTSOKEN, Peter Keith, Lord
Appointed Date: 30 July 2014
83 years old

Resigned Directors

Director
MARSHALL, Patrick Athony Jean Charles
Resigned: 03 July 2015
Appointed Date: 30 July 2014
53 years old

Director
MUSTIER, Jean-Pierre Pierre
Resigned: 02 July 2016
Appointed Date: 22 December 2015
64 years old

TIKEHAU CAPITAL EUROPE LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • EUR 50,434,040.00

09 Apr 2017
Statement of capital following an allotment of shares on 29 November 2016
  • EUR 43,418,044

09 Apr 2017
Statement of capital following an allotment of shares on 16 March 2017
  • EUR 58,418,044.00

31 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

31 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 25 more events
15 Apr 2015
Redenomination of shares. Statement of capital 30 March 2015
  • EUR 2.76

15 Apr 2015
Particulars of variation of rights attached to shares
15 Apr 2015
Consolidation and sub-division of shares on 30 March 2015
05 Sep 2014
Director's details changed for Mr Patrick Athony Jean Charles Marshall on 4 September 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 28/10/2016 as it was factually inaccurate