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Pantaleon Sugar Holdings Limited
Adresa
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 14361034 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tpg Investments Limited Status: Active Notified: 16/09/2022 Companies House Number: 12681636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Arroyo Lopez, Barbara London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 01/1963 Occupation: Advisor Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Auber, Stanislas Pierre Marie London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1963 Occupation: Advisor Role: Director Country of Residence: Guatemala Nationality: French
    Herrera Eonnet, Diego London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 10/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Herrera Hastedt, Eduardo Antonio, Mr. London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Executive Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Marroquin Cuesta, Juan Carlos London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Minondo Ayau, Antonio London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 12/1960 Occupation: Manager Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Portocarrero Rivera, Eduardo Tomas London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 05/1979 Occupation: Manager Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Santa Maria, John Anthony, Mr. London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Consultant Role: Director Country of Residence: Mexico Nationality: American
    Tejada Argueta, Carlos Enrique London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Executive Officer Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Toledo Herrera, Juan Diego London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 10/1975 Occupation: President Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Vistra Cosec Limited, Bristol Status: Active Notified: 16/09/2022 Role: Secretary Nationality: British
    Widmann Roquer, Juan Walter London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 01/1967 Occupation: Financial Manager Role: Director Country of Residence: Guatemala Nationality: Guatemalan
    Hutt Dorado, Eduardo Antonio London Status: Ceased Notified: 16/09/2022 Ceased: 01/07/2023 Date of Birth: 08/1952 Occupation: Partner Role: Director Country of Residence: Mexico Nationality: Mexican
    Nottebohm Eley, Thomas Schilling London Status: Ceased Notified: 16/09/2022 Ceased: 01/07/2023 Date of Birth: 03/1982 Occupation: General Manager Role: Director Country of Residence: Guatemala Nationality: Guatemalan