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 Number12681636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date17/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
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
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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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)