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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
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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 .
Get TIKEHAU INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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