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TPG EUROPE, LLP

TPG EUROPE, LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPG EUROPE, LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC308896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TPG EUROPE, LLP located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TPG EUROPE, LLP?

    Previous Company Names
    Company NameFromUntil
    TPG EUROPE LLPDec 22, 2015Dec 22, 2015
    TPG CAPITAL, LLPDec 29, 2006Dec 29, 2006
    TEXAS PACIFIC GROUP EUROPE LLPDec 01, 2004Dec 01, 2004
    TEXAS PACIFIC GROUP LLPAug 09, 2004Aug 09, 2004

    What are the latest accounts for TPG EUROPE, LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TPG EUROPE, LLP?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for TPG EUROPE, LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael Gay as a member on May 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Michael Walli as a member on Apr 02, 2026

    		1 pagesLLTM01

    Termination of appointment of Mariana Popa as a member on Nov 28, 2025

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Termination of appointment of Karthic Jayaraman as a member on Dec 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Simon Maria Reinhard Wolf as a member on Dec 10, 2025

    		1 pagesLLTM01

    Appointment of Alastair Bushby as a member on Oct 16, 2025

    		2 pagesLLAP01

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Bappaditya Banerjee as a member on Jul 28, 2025

    		2 pagesLLAP01

    Appointment of Fergus Houghton-Connell as a member on May 19, 2025

    		2 pagesLLAP01

    Appointment of Danya Zeng as a member on May 29, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Fabian Holzweber as a member on May 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Kathryn Balzer as a member on Apr 05, 2025

    		1 pagesLLTM01

    Termination of appointment of Ioana Lupu as a member on Mar 31, 2025

    		1 pagesLLTM01

    Appointment of Daren Paton as a member on Apr 06, 2025

    		2 pagesLLAP01

    Appointment of Philipp Szlatinay as a member on Apr 06, 2025

    		2 pagesLLAP01

    Termination of appointment of Pierre-Benoit Vulliemin as a member on Mar 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Mathias Jorgensen as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Ahmed Helal as a member on Sep 11, 2024

    		1 pagesLLTM01

    Termination of appointment of Teresa Talavera Escudero as a member on Apr 05, 2025

    		1 pagesLLTM01

    Termination of appointment of Radoslaw Rogowski as a member on Apr 05, 2025

    		1 pagesLLTM01

    Termination of appointment of Pranav Shyam Prasad as a member on Apr 05, 2025

    		1 pagesLLTM01

    Termination of appointment of Jihyeon Kim as a member on Apr 05, 2025

    		1 pagesLLTM01

    Termination of appointment of Giovanni Vecchio as a member on Apr 05, 2025

    		1 pagesLLTM01
    View All Filings

    Who are the officers of TPG EUROPE, LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TPG EUROPE II, LLC
    c/o Maples Fiduciary Services (Delaware) Inc.
    Kennett Pike, Suite 302
    19807 Wilmington
    4001
    County Of New Castle, Delaware
    United States
    		LLP Designated Member
    c/o Maples Fiduciary Services (Delaware) Inc.
    Kennett Pike, Suite 302
    19807 Wilmington
    4001
    County Of New Castle, Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY ACT
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number3827840
    		141521470002
    TPG EUROPE, LLC
    c/o Maples Fiduciary Services (Delaware) Inc.
    Kennett Pike, Suite 302
    19807 Wilmington
    4001
    County Of New Castle, Delaware
    United States
    		LLP Designated Member
    c/o Maples Fiduciary Services (Delaware) Inc.
    Kennett Pike, Suite 302
    19807 Wilmington
    4001
    County Of New Castle, Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE LIMITED LIABILITY COMPANY ACT
    Registration Number3828963
    		141521460002
    BAMFORD, Stephen
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England287215470001
    BANERJEE, Bappaditya
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England338760660001
    BECK, Christoph
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England299150740001
    BECKLEY, Edward Thomas
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England120338480003
    BUSHBY, Alastair
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England342415840001
    CELIS, Michiel
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United Kingdom175605530001
    DE POURTALES, Geoffroy
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England266521080001
    DEEG, Benjamin
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England197853680001
    GAY, Michael
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United States348097750001
    GILBERT, Jamie
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England257718910001
    GIORGI, Tomaso
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England305997220001
    HARLIMAN, Sabrina
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England299148400001
    HOUGHTON-CONNELL, Fergus
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England338760360001
    JONES, Matthew
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England294829990001
    KIM, Hansem
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England299148020001
    LALUDE, Akinyemi
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		South Africa202524390001
    LUI, Wing Nam
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England289510740001
    MA, Jessica
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England306121600001
    MATHER, Max
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England286433780001
    METZNER, Joerg
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United Kingdom305951310001
    MUELLER, Julian
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England326060640001
    MUHANNA, Anthony Ibrahim
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England205745500001
    OUDIN, Alienor
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England312419460001
    PATON, Daren
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England335755910001
    PEARCE, Hugh
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England289541640001
    PIPER, James Anthony
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England163685440001
    PLESSER, Thomas
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England278315440001
    PORCIANI, Flavio
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England326060930001
    POTT, Andreas Maximilian
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England272948570002
    SAUNDERS, Marcus
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England334387590001
    SZLATINAY, Philipp
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England335244110001
    TERZINI, Maria
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England250109490001
    TYNAN, Thomas
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		LLP Member
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		England259812220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPG EUROPE, LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Inc.
    4001 Kennett Pike, Wilmington
    19807 Delaware
    Suite 302
    United States
    		Jan 12, 2022
    4001 Kennett Pike, Wilmington
    19807 Delaware
    Suite 302
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Akinyemi Lalude
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Oct 01, 2020
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Antonio Capo
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Apr 11, 2018
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony Michael Muscolino
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    Usa
    		Dec 31, 2016
    Commerce Street
    Ste. 3300
    Fort Worth
    301
    Texas
    Usa
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Bonderman
    Ste. 3300
    Fort Worth
    301 Commerce St.
    Texas
    United States
    		Apr 06, 2016
    Ste. 3300
    Fort Worth
    301 Commerce St.
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr James George Coulter
    Ste. 3300
    Fort Worth
    301 Commerce St.
    Texas
    United States
    		Apr 06, 2016
    Ste. 3300
    Fort Worth
    301 Commerce St.
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Karl Ivan Peterson
    116 Park Street
    W1K 6AF London
    5th Floor Park House
    United Kingdom
    		Apr 06, 2016
    116 Park Street
    W1K 6AF London
    5th Floor Park House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0