Tikehau Capital UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTikehau Capital ScaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-07 · No cessation recorded
Source record 12692196People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpCornhill Secretaries LimitedCurrent secretary
Appointed 2013-10-04 · 12 yrs
Show 10 historical appointments
VP
Vincent PicotResigned director
Resigned 2023-09-29 · 2 yrs · Chief Financial Officer
JO
Johannes OdendallResigned director
Resigned 2021-12-09 · 2 yrs · Fund Manager
AO
Antoine OnfrayResigned director
Resigned 2021-12-09 · 1 yr · Chief Financial Officer
MA
Maria Alonso ArandaResigned director
Resigned 2021-12-09 · 2 yrs · Managing Director
HM
Henri MarcouxResigned director
Resigned 2017-12-21 · 3 yrs · Deputy Managing Director And Coo
PL
Peter Levene Of PortsokenResigned director
Resigned 2017-12-21 · 3 yrs · Company Director
PC
Peter CirenzaResigned director
Resigned 2017-12-21 · 3 yrs · Managing Director
JM
Jean MustierResigned director
Resigned 2014-01-14 · 2 yrs · Director
MC
Mathieu ChabranResigned director
Resigned 2013-07-10 · 4 yrs · General Manager Of Asset Management Firm
AF
Antoine FlamarionResigned director
Resigned 2013-07-04 · 4 yrs · President Of Asset Management
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active