TPG Investments Limited
- Company number
- 12681636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTTEBOHM GOETZ, Thomas Rainer | Director | 19 Jun 2020 | 18 Jun 2021 |
| RODRIGUEZ MINONDO, Cristian Miguel | Director | 19 Jun 2020 | 18 Jun 2021 |
| KUESTERMANN CLARK, Peter Lars | Director | 26 Aug 2021 | 26 Aug 2021 |
| HUTT DORADO, Eduardo Antonio | Director | 19 Jun 2020 | 1 Jul 2023 |
| MORENO GODOY, Maria Dolores | Director | 19 Jun 2020 | 1 Jul 2023 |
| TEJADA ARGUETA, Carlos Enrique | Director | 19 Jun 2020 | 1 Jul 2023 |
| HERRERA HERRICK, Julio Pedro | Director | 19 Jun 2020 | 18 Sep 2023 |
| AUBER, Stanislas Pierre Marie | Director | 1 Jul 2023 | 1 Jul 2025 |
| MINONDO AYAU, Antonio | Director | 1 Jul 2025 | |
| NOTTEBOHM ELEY, Thomas Schilling | Director | 1 Jul 2025 | |
| SANTA MARIA, John Anthony, Mr. | Director | 1 Jul 2023 | |
| ECHAVARRIA, Daniel, Mr. | Director | 1 Jul 2023 | |
| IHNOT, Stephen Edward, Mr. | Director | 1 Jul 2023 | |
| KUESTERMANN CLARK, Peter Lars | Director | 26 Aug 2021 | |
| DUENAS SOLER, Miguel Fernando | Director | 19 Aug 2021 | |
| HERRERA EONNET, Manuel Rodrigo | Director | 19 Aug 2021 | |
| HERRERA HASTEDT, Rita Maria | Director | 19 Jun 2020 | |
| LARA WHITBECK, Juan Roberto | Director | 19 Jun 2020 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 19 Jun 2020 | |
| DUBIEL QUEVEDO, Christian | Director | 19 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Enrique Tejada Argueta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | 26 Nov 2020 |
| Mr Diego Herrera Eonnet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | 26 Nov 2020 |
Accounts
Connections
Controls
- Pantaleon Sugar Holdings Limited (14361034)
Directors’ other companies
- VISTRA COSEC LIMITED - Corporate-Secretary at Foundries.io Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Prime Harvest Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Ncae Opco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Goldentree Private Credit UK Feeder Ltd
- VISTRA COSEC LIMITED - Corporate-Secretary at MGE Korea Tp Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at F Network Holdings UK Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Telis Energy Italy Limited
Registered address
446 companies are registered at this address - likely a registration agent.