TPG EUROPE, LLP - LONDON
| Company Profile | Company Filings |
Overview
TPG EUROPE, LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TPG EUROPE, LLP was incorporated 19 years ago on 09/08/2004 and has the registered number: OC308896. The accounts status is FULL and accounts are next due on 30/09/2024.
TPG EUROPE, LLP was incorporated 19 years ago on 09/08/2004 and has the registered number: OC308896. The accounts status is FULL and accounts are next due on 30/09/2024.
TPG EUROPE, LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TPG CAPITAL, LLP (until 22/12/2015)
TPG CAPITAL, LLP (until 22/12/2015)
TEXAS PACIFIC GROUP EUROPE LLP (until 29/12/2006)
TEXAS PACIFIC GROUP LLP (until 01/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GIOVANNI VECCHIO | Nov 1997 | Llp Member | 2023-08-07 | CURRENT | |
| CHLOE BRANSBY | Jun 1998 | British | Llp Member | 2023-05-01 | CURRENT |
| JAMES LAWRENCE CALLINAN | Oct 1992 | Llp Member | 2021-11-01 | CURRENT | |
| STEPHEN BAMFORD | Mar 1979 | Llp Member | 2021-09-05 | CURRENT | |
| JOERG METZNER | Sep 1985 | Llp Member | 2023-01-04 | CURRENT | |
| IOANA LUPU | Feb 1993 | Llp Member | 2023-01-04 | CURRENT | |
| JAMIE GILBERT | Nov 1990 | Llp Member | 2019-04-08 | CURRENT | |
| JESSICA MA | Dec 1996 | Llp Member | 2022-09-05 | CURRENT | |
| MR SIMON MARIA REINHARD WOLF | Apr 1990 | German | Llp Member | 2023-04-03 | CURRENT |
| MAX MATHER | Jul 1991 | Llp Member | 2021-08-16 | CURRENT | |
| MICHAEL WALLI | Jan 1990 | Llp Member | 2022-09-01 | CURRENT | |
| WING NAM LUI | Jan 1993 | Llp Member | 2021-05-19 | CURRENT | |
| MR THOMAS TYNAN | Apr 1990 | British | Llp Member | 2022-04-11 | CURRENT |
| MARIA TERZINI | Sep 1991 | Llp Member | 2018-08-28 | CURRENT | |
| ANDREAS MAXIMILIAN POTT | May 1990 | Llp Member | 2020-08-03 | CURRENT | |
| MARIANA POPA | Feb 1984 | Llp Member | 2019-06-24 | CURRENT | |
| HUGH PEARCE | Nov 1996 | Llp Member | 2021-09-27 | CURRENT | |
| MR JAMES ANTHONY PIPER | Aug 1983 | British | Llp Member | 2019-09-02 | CURRENT |
| MR THOMAS PLESSER | Nov 1989 | Llp Member | 2022-07-26 | CURRENT | |
| PIERRE-BENOIT VULLIEMIN | Jul 1992 | Llp Member | 2021-10-04 | CURRENT | |
| ALIENOR OUDIN | Jul 1997 | Llp Member | 2023-05-01 | CURRENT | |
| MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Llp Member | 2017-03-01 | CURRENT |
| MATTHEW JONES | Jan 1977 | Llp Member | 2022-01-04 | CURRENT | |
| KARTHIC JAYARAMAN | Jul 1975 | Australian | Llp Member | 2020-05-24 | CURRENT |
| FABIAN HOLZWEBER | Aug 1983 | Llp Member | 2020-01-15 | CURRENT | |
| AHMED HELAL | Jan 1992 | Llp Member | 2019-08-26 | CURRENT | |
| SABRINA HARLIMAN | Apr 1995 | Llp Member | 2022-02-16 | CURRENT | |
| GRAEME PAUL HARE | Jun 1970 | Llp Member | 2010-04-06 | CURRENT | |
| HANSEM KIM | Jul 1975 | Llp Member | 2022-02-01 | CURRENT | |
| AKINYEMI LALUDE | Aug 1970 | Llp Member | 2015-10-08 | CURRENT | |
| HEY LEUNG | Dec 1995 | Llp Member | 2022-10-17 | CURRENT | |
| MR FANGYI LI | Nov 1990 | Llp Member | 2022-10-17 | CURRENT | |
| TPG EUROPE, LLC | Corporate Llp Designated Member | 2004-08-09 | CURRENT | ||
| TPG EUROPE II, LLC | Corporate Llp Designated Member | 2004-08-09 | CURRENT | ||
| VISHAL BHATT | Dec 1991 | Llp Member | 2022-06-06 | CURRENT | |
| TOMASO GIORGI | Dec 1995 | Llp Member | 2022-06-06 | CURRENT | |
| BENJAMIN DEEG | Feb 1988 | Llp Member | 2015-05-15 | CURRENT | |
| GEOFFROY DE POURTALES | Apr 1990 | Llp Member | 2019-10-14 | CURRENT | |
| MICHIEL CELIS | Oct 1988 | Llp Member | 2012-12-01 | CURRENT | |
| CHRISTOPH BECK | Mar 1991 | Llp Member | 2022-08-01 | CURRENT | |
| PRICECO EUROPE LLC | Corporate Llp Designated Member | 2004-08-09 UNTIL 2006-12-29 | RESIGNED | ||
| MR ADAM SHERIF BAGHDADI | Jun 1990 | British | Llp Member | 2017-10-02 UNTIL 2018-03-31 | RESIGNED |
| DANIEL ADAMS | May 1990 | Llp Member | 2015-03-16 UNTIL 2018-03-31 | RESIGNED | |
| NILS ALBERT | Mar 1967 | Llp Member | 2004-12-01 UNTIL 2018-03-31 | RESIGNED | |
| MICHAEL ABEL | Nov 1980 | Llp Member | 2014-03-03 UNTIL 2023-02-28 | RESIGNED | |
| GASTON AMOROS | Aug 1978 | Llp Member | 2008-09-01 UNTIL 2011-04-01 | RESIGNED | |
| BENJAMIN ANDREW | Apr 1984 | Llp Member | 2015-04-30 UNTIL 2018-01-31 | RESIGNED | |
| MR EDWARD JOHN ANDREWS | Jan 1985 | British | Llp Member | 2015-01-01 UNTIL 2016-02-29 | RESIGNED |
| ALVARO BAENA | Nov 1985 | Llp Member | 2014-11-03 UNTIL 2018-03-31 | RESIGNED | |
| MR SOLOMON AWOYINKA | Nov 1987 | British | Llp Member | 2015-07-04 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tpg Inc. | 2022-01-12 | Delaware | Significant influence or control limited liability partnership | |
| Akinyemi Lalude | 2020-10-01 - 2022-01-12 | 8/1970 | London | Significant influence or control limited liability partnership |
| Mr Antonio Capo | 2018-04-11 - 2020-10-01 | 8/1970 | London | Significant influence or control limited liability partnership |
| Mr Anthony Michael Muscolino | 2016-12-31 - 2018-03-31 | 8/1971 | Fort Worth Texas | Significant influence or control limited liability partnership |
| Mr David Bonderman | 2016-04-06 - 2022-01-12 | 11/1942 | Fort Worth Texas | Voting rights 25 to 50 percent limited liability partnership |
| Mr James George Coulter | 2016-04-06 - 2022-01-12 | 12/1959 | Fort Worth Texas | Voting rights 25 to 50 percent limited liability partnership |
| Mr Karl Ivan Peterson | 2016-04-06 - 2016-12-31 | 12/1970 | London | Significant influence or control limited liability partnership |