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TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

Company number OC311344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2020 LLTM01 Termination of appointment of Winston Maxwell Ginsberg as a member on 20 January 2020
28 Nov 2019 LLAP01 Appointment of Mr Jean Joseph Pierre Georges Rollier as a member on 6 November 2019
28 Aug 2019 LLTM01 Termination of appointment of Nicolas Chavanne as a member on 28 August 2019
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Mar 2019 LLCS01 Confirmation statement made on 17 February 2019 with no updates
03 Mar 2019 LLAP01 Appointment of Mr Alexander Noel Walsh as a member on 1 January 2019
03 May 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 LLCS01 Confirmation statement made on 17 February 2018 with no updates
09 Feb 2018 LLPSC04 Change of details for Mr Ramez Farid Sousou as a person with significant control on 15 January 2018
10 Jan 2018 LLAP01 Appointment of Mr Ronald Mark Howard Van Loo as a member on 1 January 2018
10 Jan 2018 LLAP01 Appointment of Mr Jose Maria Arellano as a member on 1 January 2018
02 Jan 2018 LLCH02 Member's details changed for Towerbrook Capital Partners Limited on 1 January 2018
01 Jan 2018 LLAD01 Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU to 1 st. James's Market Carlton St. London SW1Y 4AH on 1 January 2018
08 May 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 LLCS01 Confirmation statement made on 17 February 2017 with updates
10 Jan 2017 LLTM01 Termination of appointment of Axel Gero Meyersiek as a member on 10 January 2017
08 Jul 2016 LLAP01 Appointment of Mr Joseph Knoll as a member on 1 July 2016
28 Apr 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 LLAR01 Annual return made up to 17 February 2016
01 Feb 2016 LLAP01 Appointment of Mr Richard Michael Hayden as a member on 26 January 2016
24 Aug 2015 LLAP01 Appointment of Mr Christoph Lueneburger as a member on 17 August 2015
13 Jul 2015 LLAP01 Appointment of Mr Nicolas Chavanne as a member on 1 June 2015
01 May 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 LLAR01 Annual return made up to 17 February 2015
16 Feb 2015 LLAP01 Appointment of Mr Matthew Peter Gerber as a member on 16 February 2015