- Company number
- OC308896
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Aug 2004
Previous names
- TPG Europe LLP (until 5 Jan 2016)
- Texas Pacific Group LLP (until 1 Dec 2004)
- Texas Pacific Group Europe LLP (until 29 Dec 2006)
- TPG Capital, LLP (until 22 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ZAMPIGA, Vanessa Luise Tinkler |
Llp-Member |
9 Nov 2015 |
31 Mar 2018 |
| GILBERT, Jamie |
Llp-Member |
8 Apr 2019 |
18 Apr 2019 |
| RAMSDEN, Emily |
Llp-Member |
20 Jul 2026 |
|
| ABRAHAM, Sheahan Lawrence |
Llp-Member |
3 Nov 2025 |
|
| BUSHBY, Alastair |
Llp-Member |
16 Oct 2025 |
|
| BANERJEE, Bappaditya |
Llp-Member |
28 Jul 2025 |
|
| ZENG, Danya |
Llp-Member |
29 May 2025 |
|
| HOUGHTON-CONNELL, Fergus |
Llp-Member |
19 May 2025 |
|
| SZLATINAY, Philipp |
Llp-Member |
6 Apr 2025 |
|
| PATON, Daren |
Llp-Member |
6 Apr 2025 |
|
| SAUNDERS, Marcus |
Llp-Member |
1 Jan 2025 |
|
| MUELLER, Julian |
Llp-Member |
3 Jun 2024 |
|
| MUHANNA, Anthony Ibrahim |
Llp-Member |
29 Feb 2024 |
|
| PORCIANI, Flavio |
Llp-Member |
28 Aug 2023 |
|
| OUDIN, Alienor |
Llp-Member |
1 May 2023 |
|
| METZNER, Joerg |
Llp-Member |
4 Jan 2023 |
|
| MA, Jessica |
Llp-Member |
5 Sep 2022 |
|
| BECK, Christoph |
Llp-Member |
1 Aug 2022 |
|
| PLESSER, Thomas |
Llp-Member |
26 Jul 2022 |
|
| GIORGI, Tomaso |
Llp-Member |
6 Jun 2022 |
|
| TYNAN, Thomas |
Llp-Member |
11 Apr 2022 |
|
| HARLIMAN, Sabrina |
Llp-Member |
16 Feb 2022 |
|
| KIM, Hansem |
Llp-Member |
1 Feb 2022 |
|
| JONES, Matthew |
Llp-Member |
4 Jan 2022 |
|
| PEARCE, Hugh |
Llp-Member |
27 Sep 2021 |
|
| BAMFORD, Stephen |
Llp-Member |
5 Sep 2021 |
|
| MATHER, Max |
Llp-Member |
16 Aug 2021 |
|
| LUI, Wing Nam |
Llp-Member |
19 May 2021 |
|
| POTT, Andreas Maximilian |
Llp-Member |
3 Aug 2020 |
|
| DE POURTALES, Geoffroy |
Llp-Member |
14 Oct 2019 |
|
| PIPER, James Anthony |
Llp-Member |
2 Sep 2019 |
|
| GILBERT, Jamie Stuart Davidson |
Llp-Member |
18 Apr 2019 |
|
| TERZINI, Maria |
Llp-Member |
28 Aug 2018 |
|
| BECKLEY, Edward Thomas |
Llp-Member |
1 Mar 2017 |
|
| LALUDE, Akinyemi |
Llp-Member |
8 Oct 2015 |
|
| DEEG, Benjamin |
Llp-Member |
15 May 2015 |
|
| CELIS, Michiel |
Llp-Member |
1 Dec 2012 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Karl Ivan Peterson
|
Significant Influence Or Control Limited Liability Partnership |
6 Apr 2016 |
31 Dec 2016 |
|
Mr Anthony Michael Muscolino
|
Significant Influence Or Control Limited Liability Partnership |
31 Dec 2016 |
31 Mar 2018 |
|
Mr Antonio Capo
|
Significant Influence Or Control Limited Liability Partnership |
11 Apr 2018 |
1 Oct 2020 |
|
Mr. Akinyemi Lalude
|
Significant Influence Or Control Limited Liability Partnership |
1 Oct 2020 |
12 Jan 2022 |
|
Mr David Bonderman
|
Voting Rights 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |
12 Jan 2022 |
|
Mr James George Coulter
|
Voting Rights 25 To 50 Percent Limited Liability Partnership |
6 Apr 2016 |
12 Jan 2022 |
|
Tpg Inc.
|
Significant Influence Or Control Limited Liability Partnership |
12 Jan 2022 |
|
Connections
Directors’ other companies
-
BECKLEY, Edward Thomas -
Director at Kinetic UK Holdco, Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Paul Lawrie Golf Centre Limited
-
GILBERT, Jamie Stuart Davidson -
Director at The Go-Ahead Group Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Go-Ahead Investment Topco Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Go-Ahead Investment Parent Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Go-Ahead Investment Bidco Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Matrix Renewables UK Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Go-Ahead Investment Midco Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Kinetic UK Holdco, Limited
-
GILBERT, Jamie Stuart Davidson -
Director at Atomic Topco 1 Limited
Registered address
326 companies are registered at
this address -
likely a registration agent.