Pantaleon Sugar Holdings Limited
- Company number
- 14361034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IHNOT, Stephen Edward | Director | 1 Jul 2025 | |
| OLIVERO ANDREU, Caterina | Director | 1 Jul 2025 | |
| HERRERA HASTEDT, Eduardo Antonio, Mr. | Director | 1 Jul 2023 | |
| TEJADA ARGUETA, Carlos Enrique | Director | 1 Jul 2023 | |
| MARROQUIN CUESTA, Juan Carlos | Director | 16 Sep 2022 | |
| ARROYO LOPEZ, Barbara | Director | 16 Sep 2022 | |
| HERRERA EONNET, Diego | Director | 16 Sep 2022 | |
| TOLEDO HERRERA, Juan Diego | Director | 16 Sep 2022 | |
| AUBER, Stanislas Pierre Marie | Director | 16 Sep 2022 | |
| PORTOCARRERO RIVERA, Eduardo Tomas | Director | 16 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpg Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Pantaleon Sugar Holdings Limited → TPG Investments Limited
Registered address
426 companies are registered at this address - likely a registration agent.