# TPG Investments Limited

## Details

- **Company number:** [12681636](https://find-and-update.company-information.service.gov.uk/company/12681636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2020
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTTEBOHM ELEY, Thomas Schilling | director | 1 Jul 2025 |  |
| MINONDO AYAU, Antonio | director | 1 Jul 2025 |  |
| IHNOT, Stephen Edward, Mr. | director | 1 Jul 2023 |  |
| ECHAVARRIA, Daniel, Mr. | director | 1 Jul 2023 |  |
| SANTA MARIA, John Anthony, 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 |  |
| VISTRA COSEC LIMITED | corporate-secretary | 19 Jun 2020 |  |
| HERRERA HASTEDT, Rita Maria | director | 19 Jun 2020 |  |
| LARA WHITBECK, Juan Roberto | director | 19 Jun 2020 |  |
| DUBIEL QUEVEDO, Christian | director | 19 Jun 2020 |  |
| AUBER, Stanislas Pierre Marie | director | 1 Jul 2023 | 1 Jul 2025 |
| HERRERA HERRICK, Julio Pedro | director | 19 Jun 2020 | 18 Sep 2023 |
| TEJADA ARGUETA, Carlos Enrique | director | 19 Jun 2020 | 1 Jul 2023 |
| MORENO GODOY, Maria Dolores | director | 19 Jun 2020 | 1 Jul 2023 |
| HUTT DORADO, Eduardo Antonio | director | 19 Jun 2020 | 1 Jul 2023 |
| KUESTERMANN CLARK, Peter Lars | director | 26 Aug 2021 | 26 Aug 2021 |
| RODRIGUEZ MINONDO, Cristian Miguel | director | 19 Jun 2020 | 18 Jun 2021 |
| NOTTEBOHM GOETZ, Thomas Rainer | director | 19 Jun 2020 | 18 Jun 2021 |



## 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 |





## Controls

- [Pantaleon Sugar Holdings Limited](/company/14361034) (14361034)



## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

396 companies are registered at this address - likely a registration agent.