TPG INVESTMENTS LIMITED
TPG INVESTMENTS LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TPG INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12681636 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/06/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0BL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/07/2024 |
|---|---|
| Last Made Up Date | 18/06/2023 |
Return
| Next Due Date | 17/07/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TPG INVESTMENTS LIMITED
Directors
(The company's officers)
MR STANISLAS PIERRE MARIE AUBER
(~60 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISOR
- Usually resident in GUATEMALA
Appointed on 01/07/2023
CHRISTIAN DUBIEL QUEVEDO
(~50 year old Guatemalan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 19/06/2020
MIGUEL FERNANDO DUENAS SOLER
(~46 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 19/08/2021
MR. DANIEL ECHAVARRIA
(~45 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 01/07/2023
MANUEL RODRIGO HERRERA EONNET
(~49 year old Guatemalan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in MEXICO
Appointed on 19/08/2021
RITA MARIA HERRERA HASTEDT
(~53 year old Guatemalan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 19/06/2020
MR. STEPHEN EDWARD IHNOT
(~55 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 01/07/2023
PETER LARS KUESTERMANN CLARK
(~54 year old Guatemalan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in GUATEMALA
Appointed on 26/08/2021
JUAN ROBERTO LARA WHITBECK
(~45 year old Guatemalan national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in GUATEMALA
Appointed on 19/06/2020
MR. JOHN ANTHONY SANTA MARIA
(~66 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in MEXICO
Appointed on 01/07/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
- VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
- VISTRA COSEC LIMITED
- VISTRA COSEC LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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