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TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

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

    • Overview

    Company NameTOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC311344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is TOWERBROOK CAPITAL PARTNERS (U.K.) LLP located?

    Registered Office Address
    1 St. James's Market
    Carlton St.
    SW1Y 4AH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    Previous Company Names
    Company NameFromUntil
    TOWER BRIDGE CAPITAL (UK) LLPFeb 04, 2005Feb 04, 2005

    What are the latest accounts for TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Simon Dan Palley as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Yun Yang as a member on Oct 11, 2024

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2023

    		27 pagesAA

    Termination of appointment of Ramez Farid Sousou as a member on Jun 01, 2024

    		1 pagesLLTM01

    Termination of appointment of Christoph Lueneburger as a member on Apr 08, 2024

    		1 pagesLLTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Fahd Elkadiri as a member on Feb 01, 2023

    		2 pagesLLAP01

    Appointment of Ms Jamaria Kong as a member on Feb 01, 2023

    		2 pagesLLAP01

    Member's details changed for Mr Karim Saddi on Dec 14, 2022

    		2 pagesLLCH01

    Appointment of Mr Thierry Edde as a member on Oct 14, 2022

    		2 pagesLLAP01

    Group of companies' accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Ms Yun Yang as a member on May 04, 2022

    		2 pagesLLAP01

    Appointment of Mr Edouard Andre Gerard Peugeot as a member on Feb 17, 2022

    		2 pagesLLAP01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Alexander Noel Walsh as a member on Sep 12, 2021

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Appointment of Miss Alicia Corbin as a member on May 04, 2021

    		2 pagesLLAP01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesLLCS01

    Notification of Towerbrook Capital Partners Limited as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Cessation of Ramez Farid Sousou as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Cessation of Neal Moszkowski as a person with significant control on Apr 06, 2016

    		1 pagesLLPSC07

    Group of companies' accounts made up to Dec 31, 2019

    		23 pagesAA
    View All Filings

    Who are the officers of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARDINI, Filippo John
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Designated Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England113340840001
    SADDI, Karim
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Designated Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom117703460003
    TOWERBROOK CAPITAL PARTNERS LIMITED
    St. James's Market
    Carlton St
    SW1Y 4AH London
    1
    England
    		LLP Designated Member
    St. James's Market
    Carlton St
    SW1Y 4AH London
    1
    England
    Identification TypeUK Limited Company
    Registration Number05333342
    		141840870001
    ARELLANO, Jose Maria
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England181924700001
    CORBIN, Alicia
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England283179360001
    EDDE, Thierry
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England301775880001
    ELKADIRI, Fahd
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England305518120001
    GERBER, Matthew Peter
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom195040070001
    HAYDEN, Richard Michael
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom30318750001
    HOLMES, Gordon Andrew
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England151305140003
    KNOLL, Joseph
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England209879400001
    KONG, Jamaria
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England193426880001
    PEUGEOT, Edouard Andre Gerard
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom206839200002
    ROLLIER, Jean Joseph Pierre Georges
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England217305390001
    VAN LOO, Ronald Mark Howard
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England241900490001
    HEATH, Jennifer
    Unit 2 The Old Laundry
    Haydon Way
    SW11 1YF London
    		LLP Designated Member
    Unit 2 The Old Laundry
    Haydon Way
    SW11 1YF London
    		141437610001
    SOUSOU, Ramez Farid
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Designated Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England92182650003
    TRINH, Yao
    32 Ashmore
    Agar Grove
    NW1 9SX London
    		LLP Designated Member
    32 Ashmore
    Agar Grove
    NW1 9SX London
    		93499950001
    ARELLANO, Jose Maria
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		England181924700001
    BALFOUR, Alastair Albert David
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		England181924560001
    CHAVANNE, Nicolas
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom181925140001
    CHAVANNE, Nicolas
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom181925140001
    CHITTICK, Gavin William
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		England4524080002
    DAVIS, Rayhan Robin Roy
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom172628390001
    DAVIS, Rayhan Robin Roy
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom172628390001
    GABRAN, Carl Niclas
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom116891360001
    GINSBERG, Winston Maxwell
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		United Kingdom141897130002
    HARPER, Hugh James Wallis
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom158568730001
    HARRISON, James Alexander
    16a Marlborough Road
    TW10 6JR Richmond
    		LLP Member
    16a Marlborough Road
    TW10 6JR Richmond
    		United Kingdom113341010001
    LUENEBURGER, Christoph
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England200424290001
    MCLAIN, Adam Michael
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom180803880001
    MEYERSIEK, Axel Gero
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom137176200002
    PALLEY, Simon Dan
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		LLP Member
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		England17925410002
    SINIK, John Rasih
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom142505100001
    SMULDERS, Patrick
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		LLP Member
    1 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    		United Kingdom112660840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neal Moszkowski
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		Apr 06, 2016
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ramez Farid Sousou
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		Apr 06, 2016
    St. James's Market
    Carlton St.
    SW1Y 4AH London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Towerbrook Capital Partners Limited
    St. James's Market
    SW1Y 4AH London
    1
    England
    		Apr 06, 2016
    St. James's Market
    SW1Y 4AH London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05333342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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