Towerbrook Capital Partners Limited
Company Profile
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MediumTowerbrook Capital Partners Limited
05333342•Private Limited With Share Capital
1 St. James'S Market, Carlton St, London, SW1Y4AH
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Incorporated
14/01/2005
Company Age
21 years
Directors
11
Employees
68
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Towerbrook Capital Partners Limited (05333342) is a private limited with share capital incorporated on 14/01/2005 (21 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/01/2005
SW1Y4AH
68 employees
Financial Overview
Total Assets
£47.14M
Liabilities
£46.94M
Net Assets
£204.0K
Turnover
£68.52M
Cash
£2.89M
Key Metrics
68
Employees
11
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Resolution
Category:Resolution
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Resolution
Category:Resolution
Date:01-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:12-02-2009
Resolution
Category:Resolution
Date:10-11-2008
Legacy
Category:Address
Date:07-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:18-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Capital
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Address
Date:16-02-2005
Incorporation Company
Category:Incorporation
Date:14-01-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 St. James'S Market, London, SW1Y4AHRegistered
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