TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
Active - Accounts Filed
General Information
NAME
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
COMPANY NUMBER
OC311344
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/02/2005
(19 years and 9 months old)
WEBSITE
www.towerbrook.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/2005
09/03/2005
TOWER BRIDGE CAPITAL (UK) LLP
LONDON
SW1Y 4AH
Telephone: 02074512018
TPS: No
1 St. James's Market
LONDON
SW1Y 4AH
Telephone: 74512018
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Yun Yang (915886604) has left the board |
| 18/06/2024 | New Accounts filed |
| 05/06/2024 | Ramez Farid Sousou (909218265) has left the board |
Credit Risk Overview
Want to learn more about TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERBROOK CAPITAL PARTNERS (U.K.) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2005 - Present (19 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
TOWERBROOK CAPITAL PARTNERS LIMITED 21/03/2005 - Present (19 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2005 - Present (19 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Yun Yang (915886604) has left the board |
| 18/06/2024 | New Accounts filed |
| 05/06/2024 | Ramez Farid Sousou (909218265) has left the board |
| 10/05/2024 | Christoph Lueneburger (920042429) has left the board |
| 22/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Fahd Elkadiri (930551812) Appointed |
| 15/02/2023 | New Board Member Jamaria Kong (919342688) Appointed |
| 03/11/2022 | New Board Member Thierry Edde (930177588) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 09/05/2022 | New Board Member Yun Yang (915886604) Appointed |
| 24/02/2022 | New Board Member Edouard Andre Gerard Peugeot (920683920) Appointed |
| 16/09/2021 | Alexander Noel Walsh (920566334) has left the board |
| 18/05/2021 | New Board Member Alicia Corbin (928317936) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Simon Dan Palley (901792541) Appointed |
| 22/01/2020 | Winston Maxwell Ginsberg (914189713) has left the board |
| 02/12/2019 | New Board Member Jean Joseph Pierre Georges Rollier (921730539) Appointed |
| 30/08/2019 | Nicolas Chavanne (918192514) has left the board |
| 16/08/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Alexander Noel Walsh (920566334) Appointed |
| 08/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Ronald Mark Howard Van Loo (924190049) Appointed |
| 12/01/2018 | New Board Member Jose Maria Arellano (918192470) Appointed |
| 03/01/2018 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 12/01/2017 | Axel Gero Meyersiek (913717620) has left the board |
| 03/05/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Richard Michael Hayden (903031875) Appointed |
| 03/02/2016 | New Board Member Richard Michael Hayden (903031875) Appointed |
| 26/08/2015 | New Board Member Christoph Lueneburger (920042429) Appointed |
| 15/07/2015 | New Board Member Nicolas Chavanne (918192514) Appointed |
| 06/05/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Matthew Peter Gerber (919504007) Appointed |
| 30/01/2015 | Patrick Smulders (911266084) has left the board |
| 30/01/2015 | Rayhan Robin Roy Davis (917262839) has left the board |
| 30/01/2015 | Adam Michael McLain (918080388) has left the board |
| 09/07/2014 | New Board Member Rayhan Robin Roy Davis (917262839) Appointed |
| 07/05/2014 | New Accounts filed |
| 09/04/2014 | Gavin William Chittick (900452408) has left the board |
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