Towerbrook Capital Partners (U.K.) LLP

Reference number: 416020

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When towerbrook.com first appeared online, and whether it can receive email
  • What kind of line 020 7451 2018 is
  • Who else gives the postcode SW1Y 4AH
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Newco Capital Partners (UK) LLP Former name
  • Tower Bridge Capital (UK) LLP Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC311344
Company status
Active
Company type
Limited liability partnership
Incorporated
4 February 2005 (21 years old)
Registered office
1 St. James's Market, Carlton St., London, SW1Y 4AH, England

Directors and company secretaries

Name Role Born Appointed Other companies
Filippo John Cardini LLP designated member Oct 1969 8 Feb 2005 18 other companies
Karim Saddi LLP designated member Feb 1975 21 Mar 2005 15 other companies
Gordon Andrew Holmes LLP member Mar 1969 1 May 2010 22 other companies
Matthew Peter Gerber LLP member Mar 1976 16 Feb 2015 5 other companies
Richard Michael Hayden LLP member Jul 1945 26 Jan 2016 10 other companies
Joseph Knoll LLP member Oct 1978 1 Jul 2016 25 other companies
Ronald Mark Howard Van Loo LLP member Jun 1972 1 Jan 2018 2 other companies
Jose Maria Arellano LLP member May 1980 1 Jan 2018 None
Jean Joseph Pierre Georges Rollier LLP member Jun 1973 6 Nov 2019 16 other companies
Alicia Corbin LLP member Feb 1982 4 May 2021 None
Edouard Andre Gerard Peugeot LLP member Feb 1984 17 Feb 2022 8 other companies
Thierry Edde LLP member Jan 1977 14 Oct 2022 None
Jamaria Kong LLP member Nov 1981 1 Feb 2023 7 other companies
Fahd Elkadiri LLP member May 1985 1 Feb 2023 None
Thomas Ashmore Redpath LLP member Feb 1990 31 Mar 2026 3 other companies
TOWERBROOK CAPITAL PARTNERS LIMITED Corporate LLP designated member Not published 21 Mar 2005 1 other company

Other companies run by these 16 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
104
closed down
29
went insolvent
1

In the full report: all 104 companies, named

  • What each company does, and whether it is still trading
  • Which of these 16 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 4 on the FCA register
  • The 23 companies these 16 directors run together
  • All 35 people who have ever been directors, with their dates
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Key dates in its history

Towerbrook Capital Partners (U.K.)’s history from the FCA register and Companies House, newest first.

Key events (11) All events (73)

2016

6 April 2016

  • Neal Moszkowski gained significant control
  • Neal Moszkowski no longer has significant control
  • Ramez Farid Sousou gained significant control
  • Ramez Farid Sousou no longer has significant control
  • Towerbrook Capital Partners Limited took control (75–100% of votes)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

30 March 2005

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

9 March 2005

  • Changed its registered name from "Tower Bridge Capital (UK) LLP"

FCA register

4 February 2005

  • Incorporated at Companies House
  • Changed its registered name from "Newco Capital Partners (UK) LLP"

Companies House · FCA register

In the full report: all 73 events

  • All 73 events in its history (11 shown here)
  • Every director appointment and resignation: 59
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Firms connected to Towerbrook Capital Partners (U.K.)

Other FCA-listed firms that share a director, phone number or address with Towerbrook Capital Partners (U.K.). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
past links
3

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
  • 3 past links through former directors
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Firms like Towerbrook Capital Partners (U.K.)

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Towerbrook Capital Partners (U.K.)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 104 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 73 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Towerbrook Capital Partners (U.K.) LLP FCA authorised?
Yes, Towerbrook Capital Partners (U.K.) LLP (FRN 416020) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2005 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Towerbrook Capital Partners (U.K.)’s phone number and website?
The FCA register lists the phone number 020 7451 2018 and the website TowerBrook.com for Towerbrook Capital Partners (U.K.). If you were given different contact details, use these to check with the firm before going any further.
Is Towerbrook Capital Partners (U.K.) a scam or clone?
Towerbrook Capital Partners (U.K.) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Towerbrook Capital Partners (U.K.)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Towerbrook Capital Partners (U.K.) to the Financial Ombudsman Service, free of charge.
Who owns Towerbrook Capital Partners (U.K.)?
Towerbrook Capital Partners (U.K.) is owned by Towerbrook Capital Partners Limited, which holds 75–100% of votes, since 6 April 2016. Before that, it was controlled by Mr Neal Moszkowski and Mr Ramez Farid Sousou.
Who runs Towerbrook Capital Partners (U.K.)?
Companies House lists 16 directors of Towerbrook Capital Partners (U.K.): Filippo John Cardini, Karim Saddi, Gordon Andrew Holmes, Matthew Peter Gerber, Richard Michael Hayden, Joseph Knoll and 10 more.
How long has Towerbrook Capital Partners (U.K.) been in business?
The company was formed on 4 February 2005, and has held its current FCA authorisation since March 2005.
Does Towerbrook Capital Partners (U.K.) use any other names?
It has previously used 2 other names: Newco Capital Partners (UK) LLP and Tower Bridge Capital (UK) LLP.

Sources and links

The full report on Towerbrook Capital Partners (U.K.) LLP

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