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 - LONDON

This company is listed in the following categories:
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)

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

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UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.