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Tikehau Capital UK Limited
- Incorporated
- 4 July 2013 (13 years)
- Previously known as
- Tikehau Capital Partners UK Limited (until 17 January 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christoph Zens
- Owned by
- Tikehau Capital Sca
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
French
Born May 1977 (49)
Zens, Christoph
Director · Appointed 24 July 2024
British,German
Born May 1978 (48)
British
Born March 1985 (41)
Renard, Geoffroy Andre Marie Hugues
Director · Appointed 21 December 2017
French
Born October 1980 (46)
Corporate Secretary · Appointed 4 October 2013
Officer history (10 former)
1 July 2026
30 June 2026
Resigned Picot, Vincent Remi Christophe as Director
24 July 2024
Appointed Zens, Christoph as Director
28 June 2024
24 May 2024
Resigned Odendall, Johannes Frederic Marie as Director
29 September 2023
Resigned Onfray, Antoine Pascal Hubert as Director
29 September 2023
Appointed Picot, Vincent Remi Christophe as Director
9 December 2021
9 December 2021
9 December 2021
Appointed Odendall, Johannes Frederic Marie as Director
9 December 2021
9 December 2021
9 December 2021
Appointed Onfray, Antoine Pascal Hubert as Director
21 December 2017
21 December 2017
21 December 2017
21 December 2017
21 December 2017
Appointed Renard, Geoffroy Andre Marie Hugues as Director
21 December 2017
21 December 2017
4 July 2016
14 January 2014
4 October 2013
10 July 2013
4 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tikehau Capital Sca
Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. ...
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Tikehau Capital UK Limited This company
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Albatross GP LLP Holds 25–50% of voting rights
DS Mabel 2 Limited Partnership Holds 75–100% of voting rights
DS Mabel Limited Partnership Holds 75–100% of voting rights
DS Payzone 2 Limited Partnership Holds 75–100% of voting rights
DS Payzone Limited Partnership Holds 75–100% of voting rights
Duke Street Private Equity Limited Owns 75–100% of shares
Clover UK Topco Limited Owns 75–100% of shares (as a firm)
DS Cornerstone LP Holds 75–100% of voting rights
Duke Street Capital Limited Owns 75–100% of shares
Duke Street General Partner Limited Owns 75–100% of shares
Duke Street V Limited Owns 75–100% of shares
Duke Street Vii Limited Owns 75–100% of shares
Emerald DS UK Topco Limited Owns 75–100% of shares (as a firm)
Flora Warehouse Limited Owns 75–100% of shares (as a firm)
Maple UK Topco Limited Owns 75–100% of shares
Kent DS LP Holds 75–100% of voting rights
LMF DS LP Holds 75–100% of voting rights
LMF GP LLP Holds 25–50% of voting rights
Mario GP LLP Holds 25–50% of voting rights
Rose DS LP Holds 75–100% of voting rights
Rose GP LLP Holds 25–50% of voting rights
Spring GP LLP Holds 25–50% of voting rights
Tikehau Capital UK II Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 20 July 2026 | Appointment of a director | |||
| 20 July 2026 | Director's details changed | |||
| 17 July 2026 | Termination of appointment of a director |
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