TOWERBROOK CAPITAL PARTNERS (U.K.) LLP - LONDON
Company Profile | Company Filings |
Overview
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP was incorporated 19 years ago on 04/02/2005 and has the registered number: OC311344. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP was incorporated 19 years ago on 04/02/2005 and has the registered number: OC311344. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOWERBROOK CAPITAL PARTNERS (U.K.) 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
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOWER BRIDGE CAPITAL (UK) LLP (until 09/03/2005)
TOWER BRIDGE CAPITAL (UK) LLP (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FILIPPO JOHN CARDINI | Oct 1969 | British | Llp Designated Member | 2005-02-08 | CURRENT |
MR RAMEZ FARID SOUSOU | Nov 1965 | British | Llp Designated Member | 2005-02-08 | CURRENT |
MS YUN YANG | Jul 1980 | Llp Member | 2022-05-04 | CURRENT | |
MR RONALD MARK HOWARD VAN LOO | Jun 1972 | Llp Member | 2018-01-01 | CURRENT | |
MR JOSEPH KNOLL | Oct 1978 | British | Llp Member | 2016-07-01 | CURRENT |
MR JOSE MARIA ARELLANO | May 1980 | Llp Member | 2018-01-01 | CURRENT | |
MISS ALICIA CORBIN | Feb 1982 | Llp Member | 2021-05-04 | CURRENT | |
MR THIERRY EDDE | Jan 1977 | Llp Member | 2022-10-14 | CURRENT | |
FAHD ELKADIRI | May 1985 | Llp Member | 2023-02-01 | CURRENT | |
MR MATTHEW PETER GERBER | Mar 1976 | American | Llp Member | 2015-02-16 | CURRENT |
MR RICHARD MICHAEL HAYDEN | Jul 1945 | British | Llp Member | 2016-01-26 | CURRENT |
MR CHRISTOPH LUENEBURGER | Feb 1971 | Llp Member | 2015-08-17 | CURRENT | |
MISS JAMARIA KONG | Nov 1981 | British | Llp Member | 2023-02-01 | CURRENT |
MR SIMON DAN PALLEY | Nov 1957 | British | Llp Member | 2020-01-01 | CURRENT |
MR GORDON ANDREW HOLMES | Mar 1969 | Irish | Llp Member | 2010-05-01 | CURRENT |
MR KARIM SADDI | Feb 1975 | French | Llp Designated Member | 2005-03-21 | CURRENT |
MR JEAN ROLLIER | Jun 1973 | British | Llp Member | 2019-11-06 | CURRENT |
MR EDOUARD ANDRE GERARD PEUGEOT | Feb 1984 | French | Llp Member | 2022-02-17 | CURRENT |
TOWERBROOK CAPITAL PARTNERS LIMITED | Corporate Llp Designated Member | 2005-03-21 | CURRENT | ||
MR JOSE MARIA ARELLANO | May 1980 | Llp Member | 2013-10-08 UNTIL 2014-04-07 | RESIGNED | |
ALEXANDER WALSH | Aug 1981 | British | Llp Member | 2019-01-01 UNTIL 2021-09-12 | RESIGNED |
MR PATRICK SMULDERS | Jul 1965 | British | Llp Member | 2005-03-21 UNTIL 2015-01-28 | RESIGNED |
AXEL GERO MEYERSIEK | Jun 1972 | Llp Member | 2008-01-01 UNTIL 2017-01-10 | RESIGNED | |
MR JOHN RASIH SINIK | Oct 1968 | British | Llp Member | 2008-05-01 UNTIL 2011-01-31 | RESIGNED |
JAMES ALEXANDER HARRISON | Feb 1974 | British | Llp Member | 2005-03-21 UNTIL 2007-12-31 | RESIGNED |
MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Llp Member | 2013-01-28 UNTIL 2015-01-28 | RESIGNED |
MR HUGH JAMES WALLIS HARPER | Aug 1968 | British | Llp Member | 2012-02-03 UNTIL 2014-01-31 | RESIGNED |
MR WINSTON MAXWELL GINSBERG | Apr 1967 | British | Llp Member | 2006-02-14 UNTIL 2020-01-20 | RESIGNED |
CARL NICLAS GABRAN | Jul 1967 | Finnish | Llp Member | 2005-03-21 UNTIL 2013-01-01 | RESIGNED |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Llp Member | 2013-10-08 UNTIL 2014-04-07 | RESIGNED |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Llp Member | 2014-07-07 UNTIL 2015-01-28 | RESIGNED |
MR GAVIN WILLIAM CHITTICK | May 1958 | British | Llp Member | 2013-10-08 UNTIL 2014-04-07 | RESIGNED |
MR NICOLAS CHAVANNE | Aug 1976 | French | Llp Member | 2013-10-08 UNTIL 2014-04-07 | RESIGNED |
MR NICOLAS CHAVANNE | Aug 1976 | French | Llp Member | 2015-06-01 UNTIL 2019-08-28 | RESIGNED |
MR ALASTAIR ALBERT DAVID BALFOUR | Aug 1981 | Llp Member | 2013-10-08 UNTIL 2014-04-07 | RESIGNED | |
JENNIFER HEATH | Sep 1975 | Llp Designated Member | 2005-02-04 UNTIL 2005-02-08 | RESIGNED | |
YAO TRINH | Oct 1981 | Llp Designated Member | 2005-02-04 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ramez Farid Sousou | 2016-04-06 - 2016-04-06 | 11/1965 | London | Significant influence or control limited liability partnership |
Mr Neal Moszkowski | 2016-04-06 - 2016-04-06 | 1/1966 | London | Significant influence or control limited liability partnership |
Towerbrook Capital Partners Limited | 2016-04-06 | London | Voting rights 75 to 100 percent limited liability partnership |