# Andean Shepherd Ltd

## Details

- **Company number:** [09385598](https://find-and-update.company-information.service.gov.uk/company/09385598)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Jan 2015
- **Registered office:** 145 CITY RD, LONDON, EC1V 1AZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCINIEGAS, Alberto | director | 22 Apr 2020 | 22 Apr 2020 |
| TINOCO BARBARA, Laura María | director | 13 Jan 2015 | 22 Apr 2020 |
| MARAZITA ESPINAR, Jose Antonio | director | 13 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alberto Arciniegas | significant-influence-or-control | 22 Apr 2020 | 22 Apr 2020 |
| Mrs. Laura María Tinoco Barbara | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2017 | 22 Apr 2020 |
| Mr Jose Antonio Marazita Espinar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2025 | £10,000 |
| 31 Jan 2024 | £10,000 |
| 31 Jan 2023 | £10,000 |
| 31 Jan 2022 | £10,000 |
| 31 Jan 2021 | £10,000 |
| 31 Jan 2020 | £10,000 |
| 31 Jan 2019 | £10,000 |
| 31 Jan 2018 | £10,000 |
| 31 Jan 2017 | £10,000 |
| 31 Jan 2016 | £10,000 |





## Directors' other companies

- [MARAZITA ESPINAR, Jose Antonio](/person/6002865) - director at [Halifax Development 9385689 Ltd](/company/12863633)



## Companies at the same address

- [Halifax Development 9385689 Ltd](/company/12863633) (12863633)
- [Ywdaznyw Limited](/company/16331229) (16331229)