• UK
  • TIKEHAU INVESTMENT LIMITED - 30, St. Mary Axe, London, EC3A 8BF, United Kingdom

Company Information

Company registration number
08597847
Company Status
CLOSED
Country
United Kingdom
Registered Address
30
St. Mary Axe
London
EC3A 8BF
England
30, St. Mary Axe, London, EC3A 8BF, England UK

Management

Managing Directors
CIRENZA, Peter Timothy
GILLAM, Victoria Louise
LEVENE OF PORTSOKEN, Peter Keith, Lord
MARCOUX, Henri Paul Jean
RENARD, Geoffroy Andre Marie Hugues
Company secretaries
CORNHILL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-07-04
Dissolved on
2019-07-02
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-07-18
Last Date: 2018-07-04

TIKEHAU INVESTMENT LIMITED Company Description

TIKEHAU INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08597847. Its current trading status is "closed". It was registered 2013-07-04. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at 30 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01

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  • accounts-with-accounts-type-full (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-08-09) - CH04

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-07-20) - AD04

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  • appoint-person-director-company-with-name-date (2015-07-09) - AP01

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  • accounts-with-accounts-type-full (2015-06-25) - AA

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  • capital-allotment-shares (2015-01-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-07-21) - AD03

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  • change-sail-address-company-with-new-address (2014-07-21) - AD02

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  • change-person-director-company-with-change-date (2014-07-21) - CH01

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  • appoint-corporate-secretary-company-with-name (2013-11-06) - AP04

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • change-account-reference-date-company-current-extended (2013-07-22) - AA01

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  • appoint-person-director-company-with-name (2013-07-22) - AP01

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  • incorporation-company (2013-07-04) - NEWINC

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