Towerbrook Capital Partners (U.K.) Llp

OC311344

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 04/02/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Officers

Mr Filippo John Cardini

llp designated member · Since 08/02/2005

BRITISH · ITALY · Age 56

Towerbrook Capital Partners Limited

llp designated member · Since 21/03/2005

Also on 1 other board

llp designated member · Since 21/03/2005

FRENCH · ITALY · Age 51

Gordon Andrew Holmes

llp member · Since 01/05/2010

IRISH · ENGLAND · Age 57

Also on 4 other boards

Mr Matthew Peter Gerber

llp member · Since 16/02/2015

AMERICAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Richard Michael Hayden

llp member · Since 26/01/2016

BRITISH · UNITED KINGDOM · Age 81

Also on 5 other boards

llp member · Since 01/07/2016

AMERICAN · UNITED KINGDOM · Age 47

Also on 24 other boards

Mr Ronald Mark Howard Van Loo

llp member · Since 01/01/2018

FRENCH · ENGLAND · Age 54

Also on 1 other board

Mr Jose Maria Arellano

llp member · Since 01/01/2018

ENGLAND · Age 46

Mr Jean Joseph Pierre Georges Rollier

llp member · Since 06/11/2019

BRITISH · ENGLAND · Age 53

Miss Alicia Corbin

llp member · Since 04/05/2021

ENGLAND · Age 44

Mr Edouard Andre Gerard Peugeot

llp member · Since 17/02/2022

FRENCH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Thierry Edde

llp member · Since 14/10/2022

ENGLAND · Age 49

Ms Jamaria Kong

llp member · Since 01/02/2023

BRITISH · ENGLAND · Age 44

Also on 4 other boards

llp member · Since 01/02/2023

ENGLAND · Age 41

Mr Thomas Ashmore Redpath

llp member · Since 31/03/2026

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Towerbrook Capital Partners Limited

voting-rights-75-to-100-percent-limited-liability-partnership

1, St. James's Market, London, SW1Y 4AH

Reg: 05333342 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Neal Moszkowski

Ceased 06/04/2016

Mr Ramez Farid Sousou

Ceased 06/04/2016