TPG Capital (UK) Limited

Company Name	TPG Capital (UK) Limited
Company Status	Dissolved
Company Number	07330457
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Andrew La Gatta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	26 August 2016(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 July 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5th Floor, Park House 116 Park Street London W1K 6AF

Director Name	Michael Edward Buckworth
Date of Birth	April 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Place House 55 Basinghall Street London EC2V 5EH

Director Name	Mr John Edward Viola
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2010(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	301 Commercial Street Fort Worth Texas 76102

Director Name	Mr Ronald Cami
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2010(1 week, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Clive Denis Bode
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2016)
Role	Tpg Employee
Country of Residence	United States
Correspondence Address	5th Floor, Park House 116 Park Street London W1K 6AF

Contact

Website	www.tpggrowth.com
Telephone	020 75446500
Telephone region	London

Location

Registered Address	5th Floor, Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
30 August 2016	Appointment of Mr Michael Andrew La Gatta as a director on 26 August 2016 (2 pages)
30 August 2016	Appointment of Mr Michael Andrew La Gatta as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Clive Bode as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Clive Bode as a director on 26 August 2016 (1 page)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (3 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 March 2016	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016 (1 page)
24 June 2015	Appointment of Clive Bode as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Clive Bode as a director on 19 June 2015 (2 pages)
23 June 2015	Termination of appointment of Ronald Cami as a director on 19 June 2015 (1 page)
23 June 2015	Termination of appointment of Ronald Cami as a director on 19 June 2015 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
31 July 2014	Termination of appointment of John Edward Viola as a director on 1 June 2014 (2 pages)
31 July 2014	Termination of appointment of John Edward Viola as a director on 1 June 2014 (2 pages)
31 July 2014	Termination of appointment of John Edward Viola as a director on 1 June 2014 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for John Edward Viola on 26 August 2012 (2 pages)
30 August 2012	Director's details changed for John Edward Viola on 26 August 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2010	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW15 5AD on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW15 5AD on 26 August 2010 (2 pages)
23 August 2010	Appointment of John Edward Viola as a director (3 pages)
23 August 2010	Appointment of John Edward Viola as a director (3 pages)
23 August 2010	Appointment of Ronald Cami as a director (3 pages)
23 August 2010	Appointment of Ronald Cami as a director (3 pages)
16 August 2010	Termination of appointment of Michael Buckworth as a director (2 pages)
16 August 2010	Termination of appointment of Michael Buckworth as a director (2 pages)
16 August 2010	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5EH on 16 August 2010 (2 pages)
29 July 2010	Incorporation (45 pages)
29 July 2010	Incorporation (45 pages)

TPG Capital (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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