TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
LONDON TOWER BRIDGE CAPITAL (UK) LLP

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Company number OC311344
Status Active
Incorporation Date 4 February 2005
Company Type Limited Liability Partnership
Address KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Axel Gero Meyersiek as a member on 10 January 2017; Appointment of Mr Joseph Knoll as a member on 1 July 2016. The most likely internet sites of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP are www.towerbrookcapitalpartnersuk.co.uk, and www.towerbrook-capital-partners-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 U K Llp is a Limited Liability Partnership. The company registration number is OC311344. Towerbrook Capital Partners U K Llp has been working since 04 February 2005. The present status of the company is Active. The registered address of Towerbrook Capital Partners U K Llp is Kinnaird House 1 Pall Mall East London Sw1y 5au. . CARDINI, Filippo John is a LLP Designated Member of the company. SOUSOU, Ramez Farid is a LLP Designated Member of the company. TOWERBROOK CAPITAL PARTNERS LIMITED is a LLP Designated Member of the company. CHAVANNE, Nicolas is a LLP Member of the company. GERBER, Matthew Peter is a LLP Member of the company. GINSBERG, Winston Maxwell is a LLP Member of the company. HAYDEN, Richard Michael is a LLP Member of the company. HOLMES, Gordon Andrew is a LLP Member of the company. KNOLL, Joseph is a LLP Member of the company. LUENEBURGER, Christoph is a LLP Member of the company. SADDI, Karim is a LLP Member of the company. LLP Designated Member HEATH, Jennifer has been resigned. LLP Designated Member TRINH, Yao has been resigned. LLP Member ARELLANO, Jose Maria has been resigned. LLP Member BALFOUR, Alastair Albert David has been resigned. LLP Member CHAVANNE, Nicolas has been resigned. LLP Member CHITTICK, Gavin William has been resigned. LLP Member DAVIS, Rayhan Robin Roy has been resigned. LLP Member DAVIS, Rayhan Robin Roy has been resigned. LLP Member GABRAN, Carl Niclas has been resigned. LLP Member HARPER, Hugh James Wallis has been resigned. LLP Member HARRISON, James Alexander has been resigned. LLP Member MCLAIN, Adam Michael has been resigned. LLP Member MEYERSIEK, Axel Gero has been resigned. LLP Member SINIK, John Rasih has been resigned. LLP Member SMULDERS, Patrick has been resigned.


Current Directors

LLP Designated Member
CARDINI, Filippo John
Appointed Date: 08 February 2005
56 years old
LLP Designated Member
SOUSOU, Ramez Farid
Appointed Date: 08 February 2005
60 years old
LLP Designated Member
TOWERBROOK CAPITAL PARTNERS LIMITED
Appointed Date: 21 March 2005
LLP Member
CHAVANNE, Nicolas
Appointed Date: 01 June 2015
49 years old
LLP Member
GERBER, Matthew Peter
Appointed Date: 16 February 2015
49 years old
LLP Member
GINSBERG, Winston Maxwell
Appointed Date: 14 February 2006
58 years old
LLP Member
HAYDEN, Richard Michael
Appointed Date: 26 January 2016
80 years old
LLP Member
HOLMES, Gordon Andrew
Appointed Date: 01 May 2010
56 years old
LLP Member
KNOLL, Joseph
Appointed Date: 01 July 2016
47 years old
LLP Member
LUENEBURGER, Christoph
Appointed Date: 17 August 2015
54 years old
LLP Member
SADDI, Karim
Appointed Date: 21 March 2005
50 years old

Resigned Directors

LLP Designated Member
HEATH, Jennifer
Resigned: 08 February 2005
Appointed Date: 04 February 2005
50 years old
LLP Designated Member
TRINH, Yao
Resigned: 08 February 2005
Appointed Date: 04 February 2005
44 years old
LLP Member
ARELLANO, Jose Maria
Resigned: 07 April 2014
Appointed Date: 08 October 2013
45 years old
LLP Member
BALFOUR, Alastair Albert David
Resigned: 07 April 2014
Appointed Date: 08 October 2013
44 years old
LLP Member
CHAVANNE, Nicolas
Resigned: 07 April 2014
Appointed Date: 08 October 2013
49 years old
LLP Member
CHITTICK, Gavin William
Resigned: 07 April 2014
Appointed Date: 08 October 2013
67 years old
LLP Member
DAVIS, Rayhan Robin Roy
Resigned: 28 January 2015
Appointed Date: 07 July 2014
46 years old
LLP Member
DAVIS, Rayhan Robin Roy
Resigned: 07 April 2014
Appointed Date: 08 October 2013
46 years old
LLP Member
GABRAN, Carl Niclas
Resigned: 01 January 2013
Appointed Date: 21 March 2005
58 years old
LLP Member
HARPER, Hugh James Wallis
Resigned: 31 January 2014
Appointed Date: 03 February 2012
57 years old
LLP Member
HARRISON, James Alexander
Resigned: 31 December 2007
Appointed Date: 21 March 2005
51 years old
LLP Member
MCLAIN, Adam Michael
Resigned: 28 January 2015
Appointed Date: 28 January 2013
48 years old
LLP Member
MEYERSIEK, Axel Gero
Resigned: 10 January 2017
Appointed Date: 01 January 2008
53 years old
LLP Member
SINIK, John Rasih
Resigned: 31 January 2011
Appointed Date: 01 May 2008
57 years old
LLP Member
SMULDERS, Patrick
Resigned: 28 January 2015
Appointed Date: 21 March 2005
60 years old

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 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 (U.K.) LLP Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Jan 2017
Termination of appointment of Axel Gero Meyersiek as a member on 10 January 2017
08 Jul 2016
Appointment of Mr Joseph Knoll as a member on 1 July 2016
28 Apr 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 February 2016
...
... and 85 more events
15 Feb 2005
Member resigned
15 Feb 2005
New member appointed
15 Feb 2005
New member appointed
15 Feb 2005
Registered office changed on 15/02/05 from: c/o kirkland & ellis int LLP tower 42 25 old broad street london EC2N 1HQ
04 Feb 2005
Incorporation

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