TIKEHAU CAPITAL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one