Tikehau Capital Europe Limited

Active09154248 Private limited company
Incorporated
30 July 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Victoria Louise Gillam
John William Fraser
Owned by
Tikehau Capital Sca
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
French
Born May 1977 (49)
Gillam, Victoria Louise
Director · Appointed 22 June 2026
British
Born March 1985 (41)
Fraser, John William
Director · Appointed 7 June 2022
American
Born December 1960 (65)
Corporate Secretary · Appointed 4 November 2019
Director · Appointed 24 May 2017
British
Born June 1963 (63)
Director · Appointed 11 May 2017
French
Born September 1973 (53)
Director · Appointed 30 July 2014
British
Born December 1941 (84)
Officer history (10 former)
22 June 2026
Appointed Gillam, Victoria Louise as Director
22 June 2026
Appointed Feat, Jean-Baptiste as Director
28 June 2024
Resigned Alonso Aranda, Maria Del Carmen as Director
31 January 2024
Resigned Anderson, Debra as Director
7 June 2022
Appointed Fraser, John William as Director
29 April 2021
Appointed Anderson, Debra as Director
13 October 2020
Appointed Alonso Aranda, Maria Del Carmen as Director
4 November 2019
Resigned Gillam, Victoria Louise as Secretary
4 November 2019
Appointed Cornhill Secretaries Limited as Corporate Secretary
1 February 2019
Appointed Gillam, Victoria Louise as Secretary
31 January 2019
Resigned Fullerton, Elaine Marie as Secretary
31 January 2019
Resigned Arnaud, Guillaume Philippe Noel as Director
20 July 2018
Resigned Brard, Eric as Director
24 May 2017
Appointed Cirenza, Peter Timothy as Director
16 May 2017
16 May 2017
Resigned Chabran, Mathieu Marcel Maurice as Director
11 May 2017
Appointed Marcoux, Henri Paul Jean as Director
9 May 2017
Appointed Arnaud, Guillaume Philippe Noel as Director
1 March 2017
Appointed Brard, Eric as Director
2 July 2016
Resigned Mustier, Jean-Pierre Pierre as Director
22 December 2015
Appointed Mustier, Jean-Pierre Pierre as Director
3 July 2015
27 April 2015
Appointed Fullerton, Elaine Marie as Secretary
30 July 2014
30 July 2014
Appointed Chabran, Mathieu Marcel Maurice as Director
30 July 2014
Appointed Flamarion, Antoine David Emmanuel as Director
30 July 2014

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. ....

Filings 97

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates29 July 2026
20 July 2026Appointment of a director
29 June 2026Appointment of a director
27 May 2026Insolvency filing
27 May 2026Share capital filing
Show all 97 filings

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