The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Picot, Vincent Remi Christophe
    Chief Financial Officer born in November 1985
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Renard, Geoffroy Andre Marie Hugues
    General Counsel born in October 1980
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 3
    Zens, Christoph
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 4
    Gillam, Victoria Louise
    Legal Counsel born in March 1985
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ now
    OF - director → CIF 0
  • 5
    32, Rue De Monceau, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-10-04 ~ now
    OF - secretary → CIF 0
Ceased 9
parent relation
Company in focus

TIKEHAU CAPITAL UK LIMITED

Previous name
TIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TIKEHAU CAPITAL UK LIMITED
    Info
    TIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-17
    Registered number 08597849
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2013-07-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • TIKEHAU CAPITAL UK LIMITED
    S
    Registered number 08597849
    30, St. Mary Axe, London, England, EC3A 8BF
    CIF 1
  • TIKEHAU CAPITAL PARTNERS UK LIMITED
    S
    Registered number 8597849
    111, Old Broad Street, London, United Kingdom, EC2N 1AP
    UNITED KINGDOM
    CIF 2
  • TIKEHAU INVESTMENT LIMITED
    S
    Registered number 8597849
    111, Old Broad Street, London, United Kingdom, EC2N 1AP
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (11 parents, 23 offsprings)
    Person with significant control
    2017-08-22 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-08-22 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    30 St. Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    111 Old Broad Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-04 ~ dissolved
    CIF 2 - llp-designated-member → ME
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.