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Company Information for

TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

1 St. James's Market, Carlton St., London, SW1Y 4AH,
Company Registration Number
OC311344
Limited Liability Partnership
Active

Company Overview

About Towerbrook Capital Partners (u.k.) Llp
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP was founded on 2005-02-04 and has its registered office in London. The organisation's status is listed as "Active". Towerbrook Capital Partners (u.k.) Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
 
Legal Registered Office
1 St. James's Market
Carlton St.
London
SW1Y 4AH
Other companies in SW1Y
 
Previous Names
TOWER BRIDGE CAPITAL (UK) LLP09/03/2005
Filing Information
Company Number OC311344
Company ID Number OC311344
Date formed 2005-02-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts GROUP
Last Datalog update: 2024-06-13 11:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
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Company Officers of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

Current Directors
Officer Role Date Appointed
FILIPPO JOHN CARDINI
 Limited Liability Partnership (LLP) Designated Member 2005-02-08
RAMEZ FARID SOUSOU
 Limited Liability Partnership (LLP) Designated Member 2005-02-08
TOWERBROOK CAPITAL PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-03-21
JOSE MARIA ARELLANO
 Limited Liability Partnership (LLP) Member 2018-01-01
NICOLAS CHAVANNE
 Limited Liability Partnership (LLP) Member 2015-06-01
MATTHEW PETER GERBER
 Limited Liability Partnership (LLP) Member 2015-02-16
WINSTON MAXWELL GINSBERG
 Limited Liability Partnership (LLP) Member 2006-02-14
RICHARD MICHAEL HAYDEN
 Limited Liability Partnership (LLP) Member 2016-01-26
GORDON ANDREW HOLMES
 Limited Liability Partnership (LLP) Member 2010-05-01
JOSEPH KNOLL
 Limited Liability Partnership (LLP) Member 2016-07-01
CHRISTOPH LUENEBURGER
 Limited Liability Partnership (LLP) Member 2015-08-17
KARIM SADDI
 Limited Liability Partnership (LLP) Member 2005-03-21
RONALD MARK HOWARD VAN LOO
 Limited Liability Partnership (LLP) Member 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL GERO MEYERSIEK
 Limited Liability Partnership (LLP) Member 2008-01-01 2017-01-10
RAYHAN ROBIN ROY DAVIS
 Limited Liability Partnership (LLP) Member 2014-07-07 2015-01-28
ADAM MICHAEL MCLAIN
 Limited Liability Partnership (LLP) Member 2013-01-28 2015-01-28
PATRICK SMULDERS
 Limited Liability Partnership (LLP) Member 2005-03-21 2015-01-28
JOSE MARIA ARELLANO
 Limited Liability Partnership (LLP) Member 2013-10-08 2014-04-07
ALASTAIR ALBERT DAVID BALFOUR
 Limited Liability Partnership (LLP) Member 2013-10-08 2014-04-07
NICOLAS CHAVANNE
 Limited Liability Partnership (LLP) Member 2013-10-08 2014-04-07
GAVIN WILLIAM CHITTICK
 Limited Liability Partnership (LLP) Member 2013-10-08 2014-04-07
RAYHAN ROBIN ROY DAVIS
 Limited Liability Partnership (LLP) Member 2013-10-08 2014-04-07
HUGH JAMES WALLIS HARPER
 Limited Liability Partnership (LLP) Member 2012-02-03 2014-01-31
CARL NICLAS GABRAN
 Limited Liability Partnership (LLP) Member 2005-03-21 2013-01-01
JOHN RASIH SINIK
 Limited Liability Partnership (LLP) Member 2008-05-01 2011-01-31
JAMES ALEXANDER HARRISON
 Limited Liability Partnership (LLP) Member 2005-03-21 2007-12-31
JENNIFER HEATH
 Limited Liability Partnership (LLP) Designated Member 2005-02-04 2005-02-08
YAO TRINH
 Limited Liability Partnership (LLP) Designated Member 2005-02-04 2005-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-08Limited liability partnership termination of member Christoph Lueneburger on 2024-04-08
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-17Confirmation statement with no updates made up to 2023-02-17
2023-02-13Limited liability partnership appointment of Ms Jamaria Kong on 2023-02-01 as member
2023-02-13Limited liability partnership appointment of Fahd Elkadiri on 2023-02-01 as member
2022-12-14Change of partner details Mr Karim Saddi on 2022-12-14
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-05LLAP01Limited liability partnership appointment of Ms Yun Yang on 2022-05-04 as member
2022-02-22LLAP01Limited liability partnership appointment of Mr Edouard Andre Gerard Peugeot on 2022-02-17 as member
2022-02-17Confirmation statement with no updates made up to 2022-02-17
2022-02-17LLCS01Confirmation statement with no updates made up to 2022-02-17
2021-09-14LLTM01Limited liability partnership termination of member Alexander Noel Walsh on 2021-09-12
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14LLAP01Limited liability partnership appointment of Miss Alicia Corbin on 2021-05-04 as member
2021-03-26LLCS01Confirmation statement with no updates made up to 2021-02-17
2020-08-11LLPSC02LLP Notification of Towerbrook Capital Partners Limited as a person with significant control on 2016-04-06
2020-08-11LLPSC07LLP Cessation of Neal Moszkowski as a person with significant control on 2016-04-06
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-05LLCS01Confirmation statement with no updates made up to 2020-02-17
2020-01-31LLAP01Limited liability partnership appointment of Mr Simon Dan Palley on 2020-01-01 as member
2020-01-20LLTM01Limited liability partnership termination of member Winston Maxwell Ginsberg on 2020-01-20
2019-11-28LLAP01Limited liability partnership appointment of Mr Jean Joseph Pierre Georges Rollier on 2019-11-06 as member
2019-08-28LLTM01Limited liability partnership termination of member Nicolas Chavanne on 2019-08-28
2019-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-03LLCS01Confirmation statement with no updates made up to 2019-02-17
2019-03-03LLAP01Limited liability partnership appointment of Mr Alexander Noel Walsh on 2019-01-01 as member
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19LLCS01Confirmation statement with no updates made up to 2018-02-17
2018-02-09LLPSC04LLP Notification of change for Mr Ramez Farid Sousou as a person with significant control on
2018-01-10LLAP01LLP MEMBER APPOINTED MR RONALD MARK HOWARD VAN LOO
2018-01-10LLAP01LLP MEMBER APPOINTED MR JOSE MARIA ARELLANO
2018-01-02LLCH02LLP change of corporate member Towerbrook Capital Partners Limited on 2018-01-01
2018-01-01LLAD01Change of registered office address for limited liability partnership from Kinnaird House 1 Pall Mall East London SW1Y 5AU to 1 st. James's Market Carlton St. London SW1Y 4AH
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LLCS01Confirmation statement with no updates made up to 2017-02-17
2017-01-10LLTM01Limited liability partnership termination of member Axel Gero Meyersiek on 2017-01-10
2016-07-08LLAP01Limited liability partnership appointment of Mr Joseph Knoll on 2016-07-01 as member
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LLAR01LLP Annual return made up to 2016-02-17
2016-02-01LLAP01Limited liability partnership appointment of Mr Richard Michael Hayden on 2016-01-26 as member
2015-08-24LLAP01Limited liability partnership appointment of Mr Christoph Lueneburger on 2015-08-17 as member
2015-07-13LLAP01Limited liability partnership appointment of Mr Nicolas Chavanne on 2015-06-01 as member
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LLAR01ANNUAL RETURN MADE UP TO 17/02/15
2015-02-16LLAP01LLP MEMBER APPOINTED MR MATTHEW PETER GERBER
2015-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK SMULDERS
2015-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYHAN DAVIS
2015-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM MCLAIN
2014-07-07LLAP01LLP MEMBER APPOINTED MR RAYHAN ROBIN ROY DAVIS
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAYHAN DAVIS
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR BALFOUR
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSE ARELLANO
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAVIN CHITTICK
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLAS CHAVANNE
2014-02-18LLAR01ANNUAL RETURN MADE UP TO 17/02/14
2014-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON ANDREW HOLMES / 14/02/2014
2014-02-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KARIM SADDI / 07/02/2014
2014-02-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUGH HARPER
2013-10-08LLAP01LLP MEMBER APPOINTED MR GAVIN WILLIAM CHITTICK
2013-10-08LLAP01LLP MEMBER APPOINTED MR NICOLAS CHAVANNE
2013-10-08LLAP01LLP MEMBER APPOINTED MR JOSE MARIA ARELLANO
2013-10-08LLAP01LLP MEMBER APPOINTED MR ALASTAIR ALBERT DAVID BALFOUR
2013-10-08LLAP01LLP MEMBER APPOINTED MR RAYHAN ROBIN ROY DAVIS
2013-08-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WINSTON MAXWELL GINSBERG / 29/08/2013
2013-08-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADAM MICHAEL MCLAIN / 28/08/2013
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19LLAR01ANNUAL RETURN MADE UP TO 17/02/13
2013-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AXEL GERO MEYERSIEK / 18/02/2013
2013-01-28LLAP01LLP MEMBER APPOINTED MR ADAM MICHAEL MCLAIN
2013-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL GABRAN
2013-01-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AXEL GERO MEYERSIEK / 01/01/2013
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21LLAR01ANNUAL RETURN MADE UP TO 17/02/12
2012-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON ANDREW HOLMES / 21/02/2012
2012-02-13LLAP01LLP MEMBER APPOINTED MR HUGH JAMES WALLIS HARPER
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GORDON ANDREW HOLMES / 16/08/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21LLAR01ANNUAL RETURN MADE UP TO 17/02/11
2011-02-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOWERBROOK CAPITAL PARTNERS LIMITED / 17/02/2011
2011-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WINSTON MAXWELL GINSBERG / 17/02/2011
2011-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARL NICLAS GABRAN / 17/02/2011
2011-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN SINIK
2010-08-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR RAMEZ FARID SOUSOU / 16/07/2010
2010-05-17LLAP01LLP MEMBER APPOINTED GORDON HOLMES
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10LLAR01ANNUAL RETURN MADE UP TO 04/02/10
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AXEL MEYERSIEK / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RAMEZ FARID SOUSOU / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK SMULDERS / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN RASIH SINIK / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KARIM SADDI / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARL NICLAS GABRAN / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WINSTON MAXWELL GINSBERG / 04/02/2010
2010-02-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FILIPPO JOHN CARDINI / 04/02/2010
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10LLP363ANNUAL RETURN MADE UP TO 17/02/09
2009-03-10LLP288cMEMBER'S PARTICULARS TOWERBROOK CAPITAL PARTNERS LIMITED
2009-03-05LLP288cMEMBER'S PARTICULARS KARIM SADDI
2008-08-05LLP287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 83 PALL MALL LONDON SW1Y 5ES
2008-06-05LLP288aLLP MEMBER APPOINTED JOHN RASIH SINIK
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28LLP288cMEMBER'S PARTICULARS TOWERBROOK CAPITAL PARTNERS LIMITED
2008-02-28LLP363ANNUAL RETURN MADE UP TO 04/02/08
2008-02-07288aNEW MEMBER APPOINTED
2007-12-31288bMEMBER RESIGNED
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aANNUAL RETURN MADE UP TO 04/02/07
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TOWERBROOK CAPITAL PARTNERS (U.K.) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP registering or being granted any patents
Domain Names

TOWERBROOK CAPITAL PARTNERS (U.K.) LLP owns 1 domain names.

towerbrook.co.uk  

Trademarks
We have not found any records of TOWERBROOK CAPITAL PARTNERS (U.K.) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERBROOK CAPITAL PARTNERS (U.K.) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TOWERBROOK CAPITAL PARTNERS (U.K.) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWERBROOK CAPITAL PARTNERS (U.K.) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERBROOK CAPITAL PARTNERS (U.K.) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERBROOK CAPITAL PARTNERS (U.K.) LLP any grants or awards.
Ownership
    We could not find any group structure information
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