TOWERBROOK CAPITAL PARTNERS LIMITED
LONDON TOWER BRIDGE CAPITAL LIMITED

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Company number 05333342
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of TOWERBROOK CAPITAL PARTNERS LIMITED are www.towerbrookcapitalpartners.co.uk, and www.towerbrook-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towerbrook Capital Partners Limited is a Private Limited Company. The company registration number is 05333342. Towerbrook Capital Partners Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Towerbrook Capital Partners Limited is Kinnaird House 1 Pall Mall East London Sw1y 5au. . GLASSMAN, Jennifer is a Secretary of the company. GLASSMAN, Jennifer is a Director of the company. MOSZKOWSKI, Neal is a Director of the company. SOUSOU, Ramez Farid is a Director of the company. Secretary CARDINI, Filippo John has been resigned. Secretary TRINH, Yao has been resigned. Secretary TRINH, Yao has been resigned. Director CARDINI, Filippo John has been resigned. Director HEATH, Jennifer Angela has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GLASSMAN, Jennifer
Appointed Date: 14 March 2005
Director
GLASSMAN, Jennifer
Appointed Date: 14 March 2005
55 years old
Director
MOSZKOWSKI, Neal
Appointed Date: 14 March 2005
59 years old
Director
SOUSOU, Ramez Farid
Appointed Date: 08 February 2005
59 years old

Resigned Directors

Secretary
CARDINI, Filippo John
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Secretary
TRINH, Yao
Resigned: 31 March 2005
Appointed Date: 08 February 2005
Secretary
TRINH, Yao
Resigned: 08 February 2005
Appointed Date: 14 January 2005
Director
CARDINI, Filippo John
Resigned: 08 February 2005
Appointed Date: 08 February 2005
56 years old
Director
HEATH, Jennifer Angela
Resigned: 08 February 2005
Appointed Date: 14 January 2005
50 years old

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TOWERBROOK CAPITAL PARTNERS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
07 Jul 2015
Group of companies' accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 38 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
16 Feb 2005
Registered office changed on 16/02/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ
14 Jan 2005
Incorporation

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