Tpg Europe, LLP

General information

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: OC308896

Incorporation date: 2004-08-09

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Tpg Europe, LLP is a firm situated at EC1A 4HD London at 11th Floor. The company was formed in 2004 and is registered as reg. no. OC308896. The company has been on the English market for twenty years now and the state is active. In the past, Tpg Europe, LLP changed it’s name three times. Until Tue, 22nd Dec 2015 the firm used the name Tpg Capital, Llp. Then the firm used the name Texas Pacific Group Europe Llp which was used until Tue, 22nd Dec 2015 when the final name was accepted. Tpg Europe, LLP released its account information for the financial period up to 31st December 2022. The firm's most recent annual confirmation statement was released on 9th August 2023.

The companies that control this firm are as follows: Tpg Inc. has substantial control or influence over the company. This business can be reached in Delaware at 4001 Kennett Pike, Wilmington, 19807 and was registered as a PSC under the registration number 6133002.

  • Previous company's names
  • Tpg Europe, LLP 2015-12-22
  • Tpg Capital, Llp 2006-12-29
  • Texas Pacific Group Europe Llp 2004-12-01
  • Texas Pacific Group Llp 2004-08-09

Company staff

Giovanni V.

Role: LLP Member

Appointed: 07 August 2023

Latest update: 8 April 2024

Chloe B.

Role: LLP Member

Appointed: 01 May 2023

Latest update: 8 April 2024

Alienor O.

Role: LLP Member

Appointed: 01 May 2023

Latest update: 8 April 2024

Simon W.

Role: LLP Member

Appointed: 03 April 2023

Latest update: 8 April 2024

Ioana L.

Role: LLP Member

Appointed: 04 January 2023

Latest update: 8 April 2024

Joerg M.

Role: LLP Member

Appointed: 04 January 2023

Latest update: 8 April 2024

Hey L.

Role: LLP Member

Appointed: 17 October 2022

Latest update: 8 April 2024

Fangyi L.

Role: LLP Member

Appointed: 17 October 2022

Latest update: 8 April 2024

Jessica M.

Role: LLP Member

Appointed: 05 September 2022

Latest update: 8 April 2024

Michael W.

Role: LLP Member

Appointed: 01 September 2022

Latest update: 8 April 2024

Christoph B.

Role: LLP Member

Appointed: 01 August 2022

Latest update: 8 April 2024

Thomas P.

Role: LLP Member

Appointed: 26 July 2022

Latest update: 8 April 2024

Vishal B.

Role: LLP Member

Appointed: 06 June 2022

Latest update: 8 April 2024

Tomaso G.

Role: LLP Member

Appointed: 06 June 2022

Latest update: 8 April 2024

Thomas T.

Role: LLP Member

Appointed: 11 April 2022

Latest update: 8 April 2024

Sabrina H.

Role: LLP Member

Appointed: 16 February 2022

Latest update: 8 April 2024

Hansem K.

Role: LLP Member

Appointed: 01 February 2022

Latest update: 8 April 2024

Matthew J.

Role: LLP Member

Appointed: 04 January 2022

Latest update: 8 April 2024

James C.

Role: LLP Member

Appointed: 01 November 2021

Latest update: 8 April 2024

Pierre-Benoit V.

Role: LLP Member

Appointed: 04 October 2021

Latest update: 8 April 2024

Hugh P.

Role: LLP Member

Appointed: 27 September 2021

Latest update: 8 April 2024

Stephen B.

Role: LLP Member

Appointed: 05 September 2021

Latest update: 8 April 2024

Max M.

Role: LLP Member

Appointed: 16 August 2021

Latest update: 8 April 2024

Wing L.

Role: LLP Member

Appointed: 19 May 2021

Latest update: 8 April 2024

Andreas P.

Role: LLP Member

Appointed: 03 August 2020

Latest update: 8 April 2024

Karthic J.

Role: LLP Member

Appointed: 24 May 2020

Latest update: 8 April 2024

Fabian H.

Role: LLP Member

Appointed: 15 January 2020

Latest update: 8 April 2024

Geoffroy D.

Role: LLP Member

Appointed: 14 October 2019

Latest update: 8 April 2024

James P.

Role: LLP Member

Appointed: 02 September 2019

Latest update: 8 April 2024

Ahmed H.

Role: LLP Member

Appointed: 26 August 2019

Latest update: 8 April 2024

Mariana P.

Role: LLP Member

Appointed: 24 June 2019

Latest update: 8 April 2024

Jamie G.

Role: LLP Member

Appointed: 08 April 2019

Latest update: 8 April 2024

Maria T.

Role: LLP Member

Appointed: 28 August 2018

Latest update: 8 April 2024

Edward B.

Role: LLP Member

Appointed: 01 March 2017

Latest update: 8 April 2024

Akinyemi L.

Role: LLP Member

Appointed: 08 October 2015

Latest update: 8 April 2024

Benjamin D.

Role: LLP Member

Appointed: 15 May 2015

Latest update: 8 April 2024

Michiel C.

Role: LLP Member

Appointed: 01 December 2012

Latest update: 8 April 2024

Graeme H.

Role: LLP Member

Appointed: 06 April 2010

Latest update: 8 April 2024

LLC Tpg Europe Ii

Role: Corporate LLP Designated Member

Appointed: 09 August 2004

Address: Kennett Pike, Suite 302, Wilmington, County Of New Castle, Delaware, 19807, United States

Latest update: 8 April 2024

LLC Tpg Europe

Role: Corporate LLP Designated Member

Appointed: 09 August 2004

Address: Kennett Pike, Suite 302, Wilmington, County Of New Castle, Delaware, 19807, United States

Latest update: 8 April 2024

People with significant control

Tpg Inc.
Address: Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered United States
Registration number 6133002
Notified on 12 January 2022
Nature of control:
substantial control or influence
Akinyemi L.
Notified on 1 October 2020
Ceased on 12 January 2022
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
James C.
Notified on 6 April 2016
Ceased on 12 January 2022
Nature of control:
1/2 or less of voting rights
Antonio C.
Notified on 11 April 2018
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Anthony M.
Notified on 31 December 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence
Karl P.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (28 pages)

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