TPG EUROPE, LLP
TPG EUROPE, LLP is an active limited liability partnership, incorporated on 9 August 2004. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TPG EUROPE, LLP has three previous names, the most recent of which was TPG CAPITAL, LLP. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC308896 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 09/08/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 11TH FLOOR |
|---|---|
| Address Line 2 | 200 ALDERSGATE STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1A 4HD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/08/2024 |
|---|---|
| Last Made Up Date | 09/08/2023 |
Return
| Next Due Date | 06/09/2016 |
|---|---|
| Last Made Up Date | 09/08/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From 22/12/2015 onwards:
TPG EUROPE, LLP
From 29/12/2006 to 22/12/2015:
TPG CAPITAL, LLP
From 01/12/2004 to 29/12/2006:
TEXAS PACIFIC GROUP EUROPE LLP
Prior to 01/12/2004:
TEXAS PACIFIC GROUP LLP
Directors
(The company's officers)
TPG EUROPE II, LLC
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC., 4001 KENNETT PIKE, SUITE 302, WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, 19807, UNITED STATES
- Current designated LLP Member
Appointed on 09/08/2004
TPG EUROPE, LLC
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC., 4001 KENNETT PIKE, SUITE 302, WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, 19807, UNITED STATES
- Current designated LLP Member
Appointed on 09/08/2004
STEPHEN BAMFORD
(~45 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 05/09/2021
CHRISTOPH BECK
(~33 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/08/2022
MR EDWARD THOMAS BECKLEY
(~48 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/03/2017
VISHAL BHATT
(~32 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 06/06/2022
CHLOE BRANSBY
(~25 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/05/2023
JAMES LAWRENCE CALLINAN
(~31 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/11/2021
MICHIEL CELIS
(~35 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2012
GEOFFROY DE POURTALES
(~34 years old)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 14/10/2019
Connections
(Shared officers)
163 HEMINGFORD ROAD LTD
- MR THOMAS TYNAN
- MR JAMES ANTHONY PIPER
- MR JAMES ANTHONY PIPER
- MR JAMES ANTHONY PIPER
- MR JAMES ANTHONY PIPER
- MISS CHLOE BRANSBY
ADVANCED RESEARCH CLUSTERS GP LIMITED
- MR JAMES ANTHONY PIPER
AS STRATEGIC PARTNERS LTD
- MR SIMON MARIA REINHARD WOLF
- MR THOMAS PLESSER
- MR FANGYI LI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TPG EUROPE, LLP: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of TPG EUROPE, LLP at local scale
Map of TPG EUROPE, LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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