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Nom	Towerbrook Capital Partners (UK) LLP
Adresse	3rd Floor 1 St James's Market Carlton Street London SW1Y 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2018
Company Register Name	Towerbrook Capital Partners (U.K.) LLP
Société Numéro de Registre	OC311344 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Tower Bridge Capital (UK) LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Towerbrook Capital Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333342 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Moszkowski, Neal Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control limited liability partnership

Sousou, Ramez Farid Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control limited liability partnership

Officers (20)

Source: Companies House

Arellano, Jose Maria Carlton St., London, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1980 Role: Llp-Member Country of Residence: England

Cardini, Filippo John Carlton St., London, England Status: Active Notified: 08/02/2005 Date of Birth: 10/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Corbin, Alicia Carlton St., London, England Status: Active Notified: 04/05/2021 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: England

Edde, Thierry Carlton St., London, England Status: Active Notified: 14/10/2022 Date of Birth: 01/1977 Role: Llp-Member Country of Residence: England

Elkadiri, Fahd Carlton St., London, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1985 Role: Llp-Member Country of Residence: England

Gerber, Matthew Peter Carlton St., London, England Status: Active Notified: 16/02/2015 Date of Birth: 03/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: American

Hayden, Richard Michael Carlton St., London, England Status: Active Notified: 26/01/2016 Date of Birth: 07/1945 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Holmes, Gordon Andrew Carlton St., London, England Status: Active Notified: 01/05/2010 Date of Birth: 03/1969 Role: Llp-Member Country of Residence: England Nationality: Irish

Knoll, Joseph Carlton St., London, England Status: Active Notified: 01/07/2016 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kong, Jamaria Carlton St., London, England Status: Active Notified: 01/02/2023 Date of Birth: 11/1981 Role: Llp-Member Country of Residence: England Nationality: British

Palley, Simon Dan Carlton St., London, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1957 Role: Llp-Member Country of Residence: England Nationality: British

Peugeot, Edouard Andre Gerard Carlton St., London, England Status: Active Notified: 17/02/2022 Date of Birth: 02/1984 Role: Llp-Member Country of Residence: United Kingdom Nationality: French

Rollier, Jean Joseph Pierre Georges Carlton St., London, England Status: Active Notified: 06/11/2019 Date of Birth: 06/1973 Role: Llp-Member Country of Residence: England Nationality: British

Saddi, Karim Carlton St., London, England Status: Active Notified: 21/03/2005 Date of Birth: 02/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: French

Sousou, Ramez Farid Carlton St., London, England Status: Active Notified: 08/02/2005 Date of Birth: 11/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Towerbrook Capital Partners Limited, Carlton St, London, England Status: Active Notified: 21/03/2005 Role: Llp-Designated-Member

Van Loo, Ronald Mark Howard Carlton St., London, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1972 Role: Llp-Member Country of Residence: England

Yang, Yun Carlton St., London, England Status: Active Notified: 04/05/2022 Date of Birth: 07/1980 Role: Llp-Member Country of Residence: England Nationality: British

Lueneburger, Christoph Carlton St., London, England Status: Ceased Notified: 17/08/2015 Ceased: 08/04/2024 Date of Birth: 02/1971 Role: Llp-Member Country of Residence: England

Sinik, John Rasih London Status: Ceased Notified: 01/05/2008 Ceased: 31/01/2011 Role: Llp-Member Country of Residence: United Kingdom

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Towerbrook Capital Partners (UK) LLP

VAT Registration Date

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Persons with Significant Control (3)

Officers (20)

Companies Controlled by This Company (9)