TPG Europe, LLP

ActiveOC308896 Limited liability partnership

Incorporated: 9 August 2004 (22 years)
Previously known as: TPG Capital, LLP (until 22 December 2015)
Texas Pacific Group Europe LLP (until 29 December 2006)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Controlled by: TPG Inc.
Accounts type: Full
Region: Greater London
Address: Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers 37 active

Officer details are public data from the Companies House register.

Ramsden, Emily

LLP Member · Appointed 20 July 2026

Born June 1982 (44)

Gay, Michael

LLP Member · Appointed 1 May 2026

Born February 1991 (35)

Abraham, Sheahan Lawrence

LLP Member · Appointed 3 November 2025

Born June 1984 (42)

Bushby, Alastair

LLP Member · Appointed 16 October 2025

Born February 1984 (42)

Banerjee, Bappaditya

LLP Member · Appointed 28 July 2025

Born June 1977 (49)

Zeng, Danya

LLP Member · Appointed 29 May 2025

Born October 1993 (33)

Houghton-Connell, Fergus

LLP Member · Appointed 19 May 2025

Born July 1996 (30)

Paton, Daren

LLP Member · Appointed 6 April 2025

Born August 1968 (58)

Szlatinay, Philipp

LLP Member · Appointed 6 April 2025

Born January 1994 (32)

Saunders, Marcus

LLP Member · Appointed 1 January 2025

Born March 1995 (31)

Mueller, Julian

LLP Member · Appointed 3 June 2024

Born January 1993 (33)

Muhanna, Anthony Ibrahim

LLP Member · Appointed 29 February 2024

Born October 1982 (44)

Porciani, Flavio

LLP Member · Appointed 28 August 2023

Born October 1985 (41)

Oudin, Alienor

LLP Member · Appointed 1 May 2023

Born July 1997 (29)

Metzner, Joerg

LLP Member · Appointed 4 January 2023

Born September 1985 (41)

Ma, Jessica

LLP Member · Appointed 5 September 2022

Born December 1996 (29)

Beck, Christoph

LLP Member · Appointed 1 August 2022

Born March 1991 (35)

Plesser, Thomas

LLP Member · Appointed 26 July 2022

Born November 1989

Giorgi, Tomaso

LLP Member · Appointed 6 June 2022

Born December 1995 (30)

Tynan, Thomas

LLP Member · Appointed 11 April 2022

Born April 1990 (36)

Harliman, Sabrina

LLP Member · Appointed 16 February 2022

Born April 1995 (31)

Kim, Hansem

LLP Member · Appointed 1 February 2022

Born July 1975 (51)

Jones, Matthew

LLP Member · Appointed 4 January 2022

Born January 1977 (49)

Pearce, Hugh

LLP Member · Appointed 27 September 2021

Born November 1996

Bamford, Stephen

LLP Member · Appointed 5 September 2021

Born March 1979 (47)

Mather, Max

LLP Member · Appointed 16 August 2021

Born July 1991 (35)

Lui, Wing Nam

LLP Member · Appointed 19 May 2021

Born January 1993 (33)

Pott, Andreas Maximilian

LLP Member · Appointed 3 August 2020

Born May 1990 (36)

De Pourtales, Geoffroy

LLP Member · Appointed 14 October 2019

Born April 1990 (36)

Piper, James Anthony

LLP Member · Appointed 2 September 2019

Also at Aglp GP Limited, 4th Industrial Management Ltd, 4th Industrial GP (UK) Ltd · more companies

Born August 1983 (43)

Gilbert, Jamie Stuart Davidson

LLP Member · Appointed 18 April 2019

Also at Matrix Renewables UK Limited, Paul Lawrie Golf Centre Limited, The Go-Ahead Group Limited · more companies

Born June 1986 (40)

Beckley, Edward Thomas

LLP Member · Appointed 1 March 2017

Also at Kinetic UK Holdco, Limited, Atomic Topco 1 Limited · more companies

Born June 1975 (51)

Lalude, Akinyemi

LLP Member · Appointed 8 October 2015

Born August 1970 (56)

Deeg, Benjamin

LLP Member · Appointed 15 May 2015

Born February 1988 (38)

Celis, Michiel

LLP Member · Appointed 1 December 2012

Born October 1988 (38)

Tpg Europe Ii, LLC

Corporate LLP Designated Member · Appointed 9 August 2004

Tpg Europe, LLC

Corporate LLP Designated Member · Appointed 9 August 2004

Officer history (172 former)

18 September 2026

Resigned Terzini, Maria as LLP Member

20 July 2026

Appointed Ramsden, Emily as LLP Member

1 May 2026

Appointed Gay, Michael as LLP Member

2 April 2026

Resigned Walli, Michael as LLP Member

31 December 2025

Resigned Jayaraman, Karthic as LLP Member

10 December 2025

Resigned Wolf, Simon Maria Reinhard as LLP Member

28 November 2025

Resigned Popa, Mariana as LLP Member

3 November 2025

Appointed Abraham, Sheahan Lawrence as LLP Member

16 October 2025

Appointed Bushby, Alastair as LLP Member

28 July 2025

Appointed Banerjee, Bappaditya as LLP Member

31 May 2025

Resigned Holzweber, Fabian as LLP Member

29 May 2025

Appointed Zeng, Danya as LLP Member

19 May 2025

Appointed Houghton-Connell, Fergus as LLP Member

16 April 2025

Resigned Zanni, Emma as LLP Member

6 April 2025

Appointed Szlatinay, Philipp as LLP Member

6 April 2025

Appointed Paton, Daren as LLP Member

5 April 2025

Resigned Balzer, Kathryn as LLP Member

5 April 2025

Resigned Prasad, Pranav Shyam as LLP Member

5 April 2025

Resigned Vecchio, Giovanni as LLP Member

5 April 2025

Resigned Kim, Jihyeon as LLP Member

5 April 2025

Resigned Escudero, Teresa Talavera as LLP Member

5 April 2025

Resigned Khalil, Amir as LLP Member

5 April 2025

Resigned Bransby, Chloe Jessica as LLP Member

5 April 2025

Resigned Rogowski, Radoslaw as LLP Member

3 April 2025

Resigned Jorgensen, Mathias as LLP Member

1 April 2025

Resigned Li, Fangyi as LLP Member

31 March 2025

Resigned Vulliemin, Pierre-Benoit as LLP Member

31 March 2025

Resigned Lupu, Ioana as LLP Member

1 January 2025

Appointed Saunders, Marcus as LLP Member

15 November 2024

Resigned Hare, Graeme Paul as LLP Member

11 September 2024

Resigned Helal, Ahmed as LLP Member

31 July 2024

Resigned Bhatt, Vishal as LLP Member

22 July 2024

Appointed Prasad, Pranav Shyam as LLP Member

17 June 2024

Appointed Rogowski, Radoslaw as LLP Member

5 June 2024

Appointed Khalil, Amir as LLP Member

3 June 2024

Appointed Mueller, Julian as LLP Member

22 April 2024

Appointed Escudero, Teresa Talavera as LLP Member

19 March 2024

Resigned Leung, Hey as LLP Member

29 February 2024

Appointed Muhanna, Anthony Ibrahim as LLP Member

2 October 2023

Appointed Zanni, Emma as LLP Member

2 October 2023

Appointed Jorgensen, Mathias as LLP Member

1 September 2023

Appointed Balzer, Kathryn as LLP Member

28 August 2023

Appointed Porciani, Flavio as LLP Member

8 August 2023

Resigned Callinan, James Lawrence as LLP Member

7 August 2023

Appointed Vecchio, Giovanni as LLP Member

10 July 2023

Appointed Kim, Jihyeon as LLP Member

2 June 2023

Resigned Stubkjaer, Nicolai as LLP Member

19 May 2023

Resigned Rosengaard, Joachim as LLP Member

1 May 2023

Appointed Oudin, Alienor as LLP Member

1 May 2023

Appointed Bransby, Chloe Jessica as LLP Member

3 April 2023

Appointed Wolf, Simon Maria Reinhard as LLP Member

28 February 2023

Resigned Abel, Michael as LLP Member

28 February 2023

Resigned Myers, Scott Michael as LLP Member

3 February 2023

Resigned Onafuwa, Timothy as LLP Member

4 January 2023

Appointed Metzner, Joerg as LLP Member

4 January 2023

Appointed Lupu, Ioana as LLP Member

18 November 2022

Resigned Hachimi, Manal as LLP Member

17 October 2022

Appointed Li, Fangyi as LLP Member

17 October 2022

Resigned Li, Fangyi as LLP Member

17 October 2022

Appointed Leung, Hey as LLP Member

17 October 2022

Appointed Li, Fangyi as LLP Member

5 September 2022

Appointed Ma, Jessica as LLP Member

1 September 2022

Appointed Walli, Michael as LLP Member

31 August 2022

Resigned Janzarik, Malte Johannes as LLP Member

2 August 2022

Resigned Mehta, Nicholas as LLP Member

1 August 2022

Appointed Beck, Christoph as LLP Member

26 July 2022

Appointed Plesser, Thomas as LLP Member

15 July 2022

Resigned Wetherell, Nicholas as LLP Member

6 June 2022

Appointed Giorgi, Tomaso as LLP Member

6 June 2022

Appointed Bhatt, Vishal as LLP Member

11 April 2022

Appointed Tynan, Thomas as LLP Member

28 February 2022

Resigned Norman, Daniel as LLP Member

28 February 2022

Resigned Irmen, Moritz as LLP Member

21 February 2022

Appointed Stubkjaer, Nicolai as LLP Member

16 February 2022

Appointed Harliman, Sabrina as LLP Member

1 February 2022

Appointed Kim, Hansem as LLP Member

29 January 2022

Resigned Thio, Elly as LLP Member

8 January 2022

Resigned Beck, Christoph as LLP Member

8 January 2022

Appointed Beck, Christoph as LLP Member

4 January 2022

Appointed Jones, Matthew as LLP Member

31 December 2021

Resigned Mandel, Steven as LLP Member

27 December 2021

Resigned Santulli, Lorenzo as LLP Member

1 November 2021

Appointed Callinan, James Lawrence as LLP Member

4 October 2021

Appointed Vetters, Tomas as LLP Member

4 October 2021

Appointed Vulliemin, Pierre-Benoit as LLP Member

4 October 2021

Resigned Vetters, Tomas as LLP Member

27 September 2021

Appointed Pearce, Hugh as LLP Member

5 September 2021

Appointed Bamford, Stephen as LLP Member

1 September 2021

Appointed Hachimi, Manal as LLP Member

31 August 2021

Resigned Valenzano, Daniel as LLP Member

16 August 2021

Appointed Mather, Max as LLP Member

15 June 2021

Appointed Rosengaard, Joachim as LLP Member

14 June 2021

Resigned Muhanna, Anthony Ibrahim as LLP Member

19 May 2021

Appointed Lui, Wing Nam as LLP Member

29 April 2021

Resigned Dhariwal, Neha as LLP Member

1 April 2021

Resigned Huggon, Benjamin as LLP Member

12 February 2021

Resigned Chen, Cheng as LLP Member

15 January 2021

Resigned Ferland, Louis-Simon as LLP Member

8 January 2021

Resigned Schwab, Moritz as LLP Member

31 December 2020

Resigned Capo, Antonio as LLP Member

31 December 2020

Resigned Fischer, Gregory as LLP Member

30 November 2020

Appointed Mehta, Nicholas as LLP Member

1 November 2020

Resigned Francis, Joseph Nathan as LLP Member

12 October 2020

Appointed Onafuwa, Timothy as LLP Member

31 August 2020

Resigned Mitterbacher, Matthias as LLP Member

3 August 2020

Appointed Pott, Andreas Maximilian as LLP Member

24 May 2020

Appointed Jayaraman, Karthic as LLP Member

4 May 2020

Appointed Irmen, Moritz as LLP Member

30 April 2020

Resigned Eller, Dirk Gustaf as LLP Member

30 April 2020

Resigned Comish, Michael as LLP Member

3 April 2020

Resigned Xu, Yiqi as LLP Member

31 March 2020

Resigned Civilo, Ufuk Gokmen as LLP Member

15 January 2020

Appointed Holzweber, Fabian as LLP Member

31 December 2019

Resigned James, Peter William as LLP Member

31 December 2019

Resigned Koch, Maximillian as LLP Member

31 December 2019

Resigned Petrikovics, Stefan as LLP Member

18 October 2019

Resigned Grol, Sterling as LLP Member

14 October 2019

Appointed De Pourtales, Geoffroy as LLP Member

14 October 2019

Appointed Dhariwal, Neha as LLP Member

2 September 2019

Appointed Piper, James Anthony as LLP Member

2 September 2019

Appointed Ferland, Louis-Simon as LLP Member

26 August 2019

Appointed Helal, Ahmed as LLP Member

29 July 2019

Appointed Huggon, Benjamin as LLP Member

30 June 2019

Resigned Kolege, Esat as LLP Member

30 June 2019

Resigned Tejani, Anand Navinchandra as LLP Member

24 June 2019

Appointed Popa, Mariana as LLP Member

31 May 2019

Resigned Chagwedera, Tsendai as LLP Member

3 May 2019

Appointed Mandel, Steven as LLP Member

18 April 2019

Appointed Gilbert, Jamie Stuart Davidson as LLP Member

18 April 2019

Resigned Gilbert, Jamie as LLP Member

8 April 2019

Appointed Gilbert, Jamie as LLP Member

11 March 2019

Appointed Mitterbacher, Matthias as LLP Member

15 February 2019

Resigned Piucco, Gianluca as LLP Member

4 February 2019

Appointed Francis, Joseph Nathan as LLP Member

1 February 2019

Resigned Xia, Yuan as LLP Member

10 September 2018

Appointed Fischer, Gregory as LLP Member

28 August 2018

Appointed Terzini, Maria as LLP Member

13 July 2018

Resigned Pott, Andreas as LLP Member

29 May 2018

Appointed Schwab, Moritz as LLP Member

14 May 2018

Appointed Wetherell, Nicholas as LLP Member

4 April 2018

Resigned Lim, Wayne as LLP Member

31 March 2018

Resigned Griffin, Michael as LLP Member

31 March 2018

Resigned Ortiz, Ieneko as LLP Member

31 March 2018

Resigned Schrey, Michelle as LLP Member

31 March 2018

Resigned Albert, Nils as LLP Member

31 March 2018

Resigned Singhal, Rohan as LLP Member

31 March 2018

Resigned Baghdadi, Adam Sherif as LLP Member

31 March 2018

Resigned Passanisi, Giulio as LLP Member

31 March 2018

Resigned Roy, Olivier as LLP Member

31 March 2018

Resigned Fretwell, Philip as LLP Member

31 March 2018

Resigned Stark Devoy, Elena Stark as LLP Member

31 March 2018

Resigned Muscolino, Anthony Michael as LLP Member

31 March 2018

Resigned Miller, James Edward Patrick as LLP Member

31 March 2018

Resigned Gloel, Markus Andreas as LLP Member

31 March 2018

Resigned Chekulaeva, Maria as LLP Member

31 March 2018

Resigned Baena, Alvaro as LLP Member

31 March 2018

Resigned Vender, Taddeo as LLP Member

31 March 2018

Resigned Adams, Daniel as LLP Member

31 March 2018

Resigned Shine, Daniel as LLP Member

31 March 2018

Resigned Sousa, Joseph De as LLP Member

31 March 2018

Resigned Hawkins, Stuart as LLP Member

31 March 2018

Resigned Robertson, Anthony as LLP Member

31 March 2018

Resigned Bonini, Federico as LLP Member

31 March 2018

Resigned Baixauli, Mikel as LLP Member

31 March 2018

Resigned Zijlmans, Vincent as LLP Member

31 March 2018

Resigned Ricci, Alessandro Castellani as LLP Member

31 March 2018

Resigned Charalambides, James as LLP Member

31 March 2018

Resigned Zmeter, Youssef as LLP Member

31 March 2018

Resigned Drazin, Dov Hillel as LLP Member

31 March 2018

Resigned Zampiga, Vanessa Luise Tinkler as LLP Member

16 March 2018

Resigned Markoo, Christoffer as LLP Member

15 March 2018

Resigned Cable, Jennifer as LLP Member

1 March 2018

Appointed Civilo, Ufuk Gokmen as LLP Member

16 February 2018

Resigned Kwan, Jay as LLP Member

31 January 2018

Resigned Andrew, Benjamin as LLP Member

29 January 2018

Appointed Ricci, Alessandro Castellani as LLP Member

19 January 2018

Resigned Little, Edward as LLP Member

19 January 2018

Resigned Nikolic, Krysto Archibald Milan as LLP Member

19 January 2018

Resigned Moinade, Anne-Sophie as LLP Member

8 January 2018

Appointed Santulli, Lorenzo as LLP Member

8 January 2018

Resigned Santulli, Lorenzo as LLP Member

8 January 2018

Appointed Santulli, Lorenzo as LLP Member

3 January 2018

Appointed Vender, Taddeo as LLP Member

2 January 2018

Appointed Comish, Michael as LLP Member

2 January 2018

Appointed Xu, Yiqi as LLP Member

31 December 2017

Resigned Corbidge, Mark as LLP Member

2 October 2017

Appointed Baghdadi, Adam Sherif as LLP Member

1 October 2017

Resigned Fleck, Samuel as LLP Member

15 September 2017

Resigned Halpern, Abel Gregorei as LLP Member

21 August 2017

Resigned Tamraz, Roger Edward as LLP Member

9 August 2017

Resigned Drazin, Dov Hillel as LLP Member

7 August 2017

Appointed Baixauli, Mikel as LLP Member

1 August 2017

Appointed Norman, Daniel as LLP Member

1 August 2017

Appointed Chagwedera, Tsendai as LLP Member

31 July 2017

Resigned Polny, Jacob as LLP Member

31 July 2017

Appointed Fleck, Samuel as LLP Member

30 June 2017

Resigned Gedeon, Ramzi as LLP Member

30 June 2017

Resigned Court, Richard Jeremy as LLP Member

12 June 2017

Resigned Questa, Stefano as LLP Member

7 June 2017

Appointed Valenzano, Daniel as LLP Member

10 May 2017

Resigned Khalef, Adnan as LLP Member

18 April 2017

Appointed Roy, Olivier as LLP Member

1 April 2017

Appointed Stark Devoy, Elena Stark as LLP Member

31 March 2017

Resigned Schipper, Monckton as LLP Member

1 March 2017

Appointed Miller, James Edward Patrick as LLP Member

1 March 2017

Appointed Beckley, Edward Thomas as LLP Member

30 January 2017

Appointed Chekulaeva, Maria as LLP Member

9 January 2017

Appointed Shine, Daniel as LLP Member

3 January 2017

Appointed Ortiz, Ieneko as LLP Member

31 December 2016

Resigned Awoyinka, Solomon as LLP Member

31 December 2016

Resigned Peterson, Karl Ivar as LLP Member

31 December 2016

Resigned Seshamani, Divya as LLP Member

30 November 2016

Resigned Shen, Liyi as LLP Member

3 October 2016

Appointed Koch, Maximillian as LLP Member

30 September 2016

Resigned Christensson, Magnus Lars Wilhelm as LLP Member

1 August 2016

Appointed Markoo, Christoffer as LLP Member

22 July 2016

Resigned Obadia, Jeremie Isaac as LLP Member

6 July 2016

Appointed Kwan, Jay as LLP Member

5 July 2016

Appointed Drazin, Dov Hillel as LLP Member

5 July 2016

Appointed Drazin, Dov Hillel as LLP Member

30 June 2016

Resigned Schneitter, Philippe as LLP Member

24 June 2016

Resigned Plotnikova, Evgenia as LLP Member

13 June 2016

Appointed Grol, Sterling as LLP Member

3 May 2016

Appointed Thio, Elly as LLP Member

3 May 2016

Appointed Piucco, Gianluca as LLP Member

3 May 2016

Appointed Moinade, Anne-Sophie as LLP Member

22 April 2016

Resigned Schmidt, Severin as LLP Member

23 March 2016

Appointed Shen, Liyi as LLP Member

21 March 2016

Appointed Bonini, Federico as LLP Member

29 February 2016

Resigned Andrews, Edward John as LLP Member

29 February 2016

Appointed Lim, Wayne as LLP Member

15 February 2016

Resigned Moghbel, Bornah as LLP Member

15 February 2016

Appointed Muhanna, Anthony Ibrahim as LLP Member

10 January 2016

Resigned Curry, Ian as LLP Member

31 December 2015

Resigned Purdy, Steven John as LLP Member

1 December 2015

Resigned Norman, Daniel as LLP Member

16 November 2015

Appointed Zmeter, Youssef as LLP Member

9 November 2015

Appointed Zampiga, Vanessa Luise Tinkler as LLP Member

2 November 2015

Appointed Corbidge, Mark as LLP Member

26 October 2015

Appointed Cable, Jennifer as LLP Member

12 October 2015

Appointed Charalambides, James as LLP Member

8 October 2015

Appointed Lalude, Akinyemi as LLP Member

30 September 2015

Resigned Evans, Madeleine Rolfes as LLP Member

25 September 2015

Appointed Zijlmans, Vincent as LLP Member

18 September 2015

Resigned Sherwell, Subhi as LLP Member

24 August 2015

Appointed Xia, Yuan as LLP Member

3 August 2015

Appointed Schipper, Monckton as LLP Member

27 July 2015

Appointed Robertson, Anthony as LLP Member

4 July 2015

Appointed Awoyinka, Solomon as LLP Member

31 May 2015

Resigned Chen, Yilun as LLP Member

26 May 2015

Appointed Hawkins, Stuart as LLP Member

15 May 2015

Appointed Deeg, Benjamin as LLP Member

14 May 2015

Appointed Sousa, Joseph De as LLP Member

11 May 2015

Appointed Chen, Cheng as LLP Member

30 April 2015

Appointed Andrew, Benjamin as LLP Member

13 April 2015

Appointed Court, Richard Jeremy as LLP Member

7 April 2015

Appointed Pott, Andreas as LLP Member

7 April 2015

Appointed Gloel, Markus Andreas as LLP Member

16 March 2015

Appointed Adams, Daniel as LLP Member

2 February 2015

Appointed Little, Edward as LLP Member

30 January 2015

Resigned Santos, Gonzalo as LLP Member

5 January 2015

Appointed Tamraz, Roger Edward as LLP Member

5 January 2015

Appointed Eller, Dirk Gustaf as LLP Member

1 January 2015

Appointed Andrews, Edward John as LLP Member

11 November 2014

Appointed Seshamani, Divya as LLP Member

10 November 2014

Appointed Schrey, Michelle as LLP Member

3 November 2014

Appointed Fretwell, Philip as LLP Member

3 November 2014

Appointed Baena, Alvaro as LLP Member

5 August 2014

Resigned Kieszkowski, Tomasz as LLP Member

31 July 2014

Resigned Henderson, Simon Anthony Glidden as LLP Member

1 July 2014

Appointed Obadia, Jeremie Isaac as LLP Member

1 July 2014

Appointed Schmidt, Severin as LLP Member

16 June 2014

Appointed Purdy, Steven John as LLP Member

31 May 2014

Resigned Ram, Prem as LLP Member

12 May 2014

Appointed Plotnikova, Evgenia as LLP Member

1 May 2014

Resigned Monasterio, Garrett as LLP Member

3 March 2014

Appointed Abel, Michael as LLP Member

15 January 2014

Resigned Bennett, Joanne Clare as LLP Member

31 December 2013

Resigned Braganza, Mark Stnaley as LLP Member

31 December 2013

Resigned Oliver, John Lancaster as LLP Member

18 November 2013

Appointed Khalef, Adnan as LLP Member

30 September 2013

Resigned Regeur, Jeroen Bernard Sebastian as LLP Member

23 September 2013

Appointed Petrikovics, Stefan as LLP Member

16 September 2013

Appointed Singhal, Rohan as LLP Member

5 August 2013

Appointed Evans, Madeleine Rolfes as LLP Member

12 July 2013

Resigned Gonzalez Florez, Laura as LLP Member

1 July 2013

Appointed Passanisi, Giulio as LLP Member

26 June 2013

Appointed Myers, Scott Michael as LLP Member

16 May 2013

Appointed Curry, Ian as LLP Member

16 April 2013

Appointed Muscolino, Anthony Michael as LLP Member

1 April 2013

Resigned Skattum, Dag Johan as LLP Member

31 March 2013

Resigned Chan, Daniel as LLP Member

15 March 2013

Resigned Gloel, Markus as LLP Member

1 January 2013

Appointed Questa, Stefano as LLP Member

1 December 2012

Appointed Celis, Michiel as LLP Member

1 December 2012

Appointed Griffin, Michael as LLP Member

1 October 2012

Appointed Chen, Yilun as LLP Member

30 September 2012

Resigned Brian, Jean Baptiste as LLP Member

27 August 2012

Appointed Monasterio, Garrett as LLP Member

10 August 2012

Resigned Mcmillan, Peter as LLP Member

27 July 2012

Resigned Singhal, Rohan as LLP Member

18 July 2012

Resigned Gorra, Charles-Albert as LLP Member

13 July 2012

Resigned Kyuchkov, Nedko Lyubomirov as LLP Member

3 July 2012

Appointed Norman, Daniel as LLP Member

2 July 2012

Appointed Kolege, Esat as LLP Member

10 April 2012

Appointed Nikolic, Krysto Archibald Milan as LLP Member

29 February 2012

Resigned Morelli, Vincenzo as LLP Member

30 December 2011

Resigned Costeletos, Philippe as LLP Member

30 December 2011

Resigned Calice, Matthias as LLP Member

1 December 2011

Appointed Christensson, Magnus Lars Wilhelm as LLP Member

7 October 2011

Resigned Olivari, Rinaldo as LLP Member

12 September 2011

Appointed Gonzalez Florez, Laura as LLP Member

16 August 2011

Appointed Chan, Daniel as LLP Member

11 July 2011

Appointed Moghbel, Bornah as LLP Member

11 April 2011

Appointed Kieszkowski, Tomasz as LLP Member

1 April 2011

Resigned Amoros, Gaston as LLP Member

21 March 2011

Appointed Singhal, Rohan as LLP Member

18 March 2011

Resigned Halfpenny, Dominic Taylorson as LLP Member

11 March 2011

Resigned Newcombe, Alice as LLP Member

1 March 2011

Appointed Halpern, Abel Gregorei as LLP Member

23 December 2010

Resigned Gedeon, Raja as LLP Member

25 October 2010

Appointed James, Peter William as LLP Member

21 October 2010

Appointed Kyuchkov, Nedko Lyubomirov as LLP Member

30 September 2010

Resigned Chow, Jean Marc as LLP Member

10 August 2010

Appointed Sherwell, Subhi as LLP Member

31 July 2010

Resigned Garfinkel, Jonathan Mark as LLP Member

7 June 2010

Appointed Henderson, Simon Anthony Glidden as LLP Member

3 June 2010

Appointed Gorra, Charles-Albert as LLP Member

1 May 2010

Appointed Peterson, Karl Ivar as LLP Member

6 April 2010

Appointed Hare, Graeme Paul as LLP Member

31 March 2010

Resigned Morgan, Todd as LLP Member

31 March 2010

Resigned Fink, Geoffrey Darrell as LLP Member

1 February 2010

Appointed Braganza, Mark Stnaley as LLP Member

1 February 2010

Appointed Santos, Gonzalo as LLP Member

13 August 2009

Appointed Janzarik, Malte Johannes as LLP Member

3 August 2009

Appointed Capo, Antonio as LLP Member

1 February 2009

Appointed Garfinkel, Jonathan Mark as LLP Member

19 January 2009

Appointed Gedeon, Raja as LLP Member

14 January 2009

Appointed Chow, Jean Marc as LLP Member

31 December 2008

Resigned Lueken, Bastian Frederik as LLP Member

5 September 2008

Appointed Mcmillan, Peter as LLP Member

5 September 2008

Appointed Newcombe, Alice as LLP Member

1 September 2008

Appointed Amoros, Gaston as LLP Member

13 August 2008

Appointed Polny, Jacob as LLP Member

13 August 2008

Appointed Gloel, Markus as LLP Member

27 June 2008

Resigned Roussel, Jean-Remy as LLP Member

22 April 2008

Appointed Regeur, Jeroen Bernard Sebastian as LLP Member

16 April 2008

Appointed Bennett, Joanne Clare as LLP Member

8 April 2008

Appointed Schneitter, Philippe as LLP Member

8 April 2008

Appointed Ram, Prem as LLP Member

8 April 2008

Appointed Brian, Jean Baptiste as LLP Member

8 April 2008

Appointed Olivari, Rinaldo as LLP Member

8 April 2008

Appointed Halfpenny, Dominic Taylorson as LLP Member

29 February 2008

Resigned Simmons, James Pat as LLP Member

17 September 2007

Appointed Simmons, James Pat as LLP Member

17 September 2007

Appointed Skattum, Dag Johan as LLP Member

4 April 2007

Resigned Peel, Stephen Mark as LLP Member

31 January 2007

Resigned Dechet, Andrew as LLP Member

29 December 2006

Resigned Priceco Europe LLC as Corporate LLP Designated Member

18 September 2006

Appointed Roussel, Jean-Remy as LLP Member

22 May 2006

Appointed Oliver, John Lancaster as LLP Member

9 January 2006

Appointed Tejani, Anand Navinchandra as LLP Member

31 December 2005

Resigned Farrell, Sean Thomas as LLP Member

10 October 2005

Resigned Maynard, John Richard as LLP Member

17 May 2005

Appointed Maynard, John Richard as LLP Member

21 March 2005

Appointed Farrell, Sean Thomas as LLP Member

1 March 2005

Appointed Morelli, Vincenzo as LLP Member

10 January 2005

Resigned Riklin, Cornel Carl as LLP Member

1 December 2004

Appointed Morgan, Todd as LLP Member

1 December 2004

Appointed Calice, Matthias as LLP Member

1 December 2004

Appointed Fink, Geoffrey Darrell as LLP Member

1 December 2004

Appointed Costeletos, Philippe as LLP Member

1 December 2004

Appointed Lueken, Bastian Frederik as LLP Member

1 December 2004

Appointed Gedeon, Ramzi as LLP Member

1 December 2004

Appointed Albert, Nils as LLP Member

1 December 2004

Appointed Dechet, Andrew as LLP Member

1 December 2004

Appointed Riklin, Cornel Carl as LLP Member

9 August 2004

Appointed Tpg Europe Ii, LLC as Corporate LLP Designated Member

9 August 2004

Appointed Tpg Europe, LLC as Corporate LLP Designated Member

9 August 2004

Appointed Priceco Europe LLC as Corporate LLP Designated Member

9 August 2004

Appointed Peel, Stephen Mark as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TPG Inc.

Corporate entity · Notified 12 January 2022

Has significant influence or control

Corporation

Reg. no. 6133002

Former controllers (6)

12 January 2022

Ceased Akinyemi Lalude — Has significant influence or control

12 January 2022

Ceased David Bonderman — Holds 25–50% of voting rights

12 January 2022

Ceased James George Coulter — Holds 25–50% of voting rights

1 October 2020

Ceased Antonio Capo — Has significant influence or control

31 March 2018

Ceased Anthony Michael Muscolino — Has significant influence or control

31 December 2016

Ceased Karl Ivan Peterson — Has significant influence or control

Filings 504

Date	Description	Made Up To
12 October 2026	Termination of appointment of a member
25 August 2026	Confirmation statement with no updates	9 August 2026
24 August 2026	Appointment of a member
24 August 2026	Termination of appointment of a member
20 August 2026	Appointment of a member