Website & contact details
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Tikehau Capital UK II Limited
- Incorporated
- 13 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Geoffroy Andre Marie Hugues Renard
- Owned by
- 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
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
French
Born May 1977 (49)
British
Born March 1985 (41)
Corporate Secretary · Appointed 13 November 2024
Renard, Geoffroy Andre Marie Hugues
Director · Appointed 13 November 2024
French
Born October 1980 (46)
Zens, Christoph
Director · Appointed 13 November 2024
British,German
Born May 1978 (48)
Officer history (1 former)
1 July 2026
30 June 2026
Resigned Picot, Vincent Remi Christophe as Director
13 November 2024
13 November 2024
13 November 2024
Appointed Renard, Geoffroy Andre Marie Hugues as Director
13 November 2024
Appointed Zens, Christoph as Director
13 November 2024
Appointed Picot, Vincent Remi Christophe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08597849
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Duke Street LLP Holds 25–50% of voting rights
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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 |
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