UK Companies House feature
TIKEHAU CAPITAL EUROPE LIMITED
Profile
- Company number
- 09154248
- Status
- Active
- Incorporation
- 2014-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out a going concern assessment and have determined that the going concern basis is appropriate as the entity will continue to be supported by group companies.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2019-11-04 | — | — |
| CIRENZA, Peter Timothy | Director | 2017-05-24 | Jun 1963 | British |
| FRASER, John William | Director | 2022-06-07 | Dec 1960 | American |
| LEVENE OF PORTSOKEN, Peter Keith, Lord | Director | 2014-07-30 | Dec 1941 | British |
| MARCOUX, Henri Paul Jean | Director | 2017-05-11 | Sep 1973 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLERTON, Elaine Marie | Secretary | 2015-04-27 | 2019-01-31 |
| GILLAM, Victoria Louise | Secretary | 2019-02-01 | 2019-11-04 |
| ALONSO ARANDA, Maria Del Carmen | Director | 2020-10-13 | 2024-06-28 |
| ANDERSON, Debra | Director | 2021-04-29 | 2024-01-31 |
| ARNAUD, Guillaume Philippe Noel | Director | 2017-05-09 | 2019-01-31 |
| BRARD, Eric | Director | 2017-03-01 | 2018-07-20 |
| CHABRAN, Mathieu Marcel Maurice | Director | 2014-07-30 | 2017-05-16 |
| FLAMARION, Antoine David Emmanuel | Director | 2014-07-30 | 2017-05-16 |
| MARSHALL, Patrick Antony Jean Charles | Director | 2014-07-30 | 2015-07-03 |
| MUSTIER, Jean-Pierre Pierre | Director | 2015-12-22 | 2016-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tikehau Capital Sca | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-07 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | SH01 | capital | capital allotment shares |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-05-05 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | SH01 | capital | capital allotment shares |
| 2023-10-04 | RESOLUTIONS | resolution | resolution |
| 2023-09-20 | SH01 | capital | capital allotment shares |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | SH01 | capital | capital allotment shares |
| 2023-01-05 | RESOLUTIONS | resolution | resolution |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-14 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2021-12-19 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.