TIKEHAU CAPITAL PARTNERS UK LIMITED
LONDON

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

Company number 08597849
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 111 OLD BROAD STREET, LONDON, EC2N 1AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Memorandum and Articles of Association; Statement of capital following an allotment of shares on 21 July 2016 GBP 10,000,000.00 . The most likely internet sites of TIKEHAU CAPITAL PARTNERS UK LIMITED are www.tikehaucapitalpartnersuk.co.uk, and www.tikehau-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Partners Uk Limited is a Private Limited Company. The company registration number is 08597849. Tikehau Capital Partners Uk Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Tikehau Capital Partners Uk Limited is 111 Old Broad Street London Ec2n 1ap. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. CHABRAN, Mathieu Marcel Maurice is a Director of the company. FLAMARION, Antoine David Emmanuel is a Director of the company. Director MUSTIER, Jean-Pierre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 04 October 2013
Director
CHABRAN, Mathieu Marcel Maurice
Appointed Date: 10 July 2013
49 years old
Director
FLAMARION, Antoine David Emmanuel
Appointed Date: 04 July 2013
52 years old

Resigned Directors

Director
MUSTIER, Jean-Pierre
Resigned: 04 July 2016
Appointed Date: 14 January 2014
64 years old

TIKEHAU CAPITAL PARTNERS UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Memorandum and Articles of Association
23 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 10,000,000.00
22 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 10,000,000.00
18 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 15 more events
21 Jul 2014
Director's details changed for Antoine David Emmanuel Flamarion on 4 May 2014
06 Nov 2013
Appointment of Cornhill Secretaries Limited as a secretary
22 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
22 Jul 2013
Appointment of Mathieu Marcel Maurice Chabran as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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