Towerbrook Capital Partners Limited. net worth, address, company information. Free

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Towerbrook Capital Partners Limited (registration number 05333342) is a private limited company founded on 2005-01-14 in England. The firm is situated at 1 St. James's Market, Carlton St, London SW1Y 4AH. Changed on 2005-03-02, the previous name this firm used was Tower Bridge Capital Limited. Towerbrook Capital Partners Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Towerbrook Capital Partners Limited
Number	05333342
Date of Incorporation:	2005-01-14
End of financial year:	31 December
Address:	1 St. James's Market, Carlton St, London, SW1Y 4AH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Filippo C. (in the company from 25 November 2019), Gordon H. (appointment date: 25 November 2019), Karim S. (appointed on 25 November 2019). 1 secretary is in the company: Filippo C. (appointed on 25 November 2019). The official register indexes 2 persons of significant control, namely: Ramez S. has 1/2 or less of shares, Neal M. has 1/2 or less of shares.

Directors

People with significant control

Ramez S.

6 April 2016

Nature of control:	25-50% shares

Neal M.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 10th, August 2023 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (26 pages)
(SH01) Capital declared on March 31, 2022: 50002.00 GBP filed on: 17th, May 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, December 2019 \| resolution	Free Download (12 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AD01) 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 January 1, 2018 filed on: 1st, January 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 14, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 14, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 14, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 14, 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 14, 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 14, 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 13th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 14, 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 12, 2009 filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, November 2008 \| resolution	Free Download (15 pages)
(287) Registered office changed on 07/08/2008 from 83 pall mall london SW1Y 5ES filed on: 7th, August 2008 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 5th, August 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 14th, July 2007 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 14th, July 2007 \| accounts	Free Download (18 pages)
(363s) Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to March 22, 2007 (Secretary resigned) annual return
(363s) Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to March 22, 2007 (Secretary resigned) annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
(363s) Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, April 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2005 \| resolution	Free Download (12 pages)
(88(2)R) Alloted 1 shares on February 12, 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on February 12, 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, April 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/02/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ filed on: 16th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ filed on: 16th, February 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2005 \| incorporation	Free Download (38 pages)

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