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Tpg Investments Limited
12681636
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 19/06/2020
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Christian Dubiel Quevedo
director · Since 19/06/2020
MANAGING PARTNER
GUATEMALAN · UNITED STATES · Age 52
Mr Thomas Schilling Nottebohm Eley
director · Since 01/07/2025
EXECUTIVE
GUATEMALAN · GUATEMALA · Age 44
Former
Cristian Miguel Rodriguez Minondo
director · Resigned 18/06/2021
Thomas Rainer Nottebohm Goetz
director · Resigned 18/06/2021
Maria Dolores Moreno Godoy
director · Resigned 01/07/2023
Eduardo Antonio Hutt Dorado
director · Resigned 01/07/2023
Carlos Enrique Tejada Argueta
director · Resigned 01/07/2023
Julio Pedro Herrera Herrick
director · Resigned 18/09/2023
Stanislas Pierre Marie Auber
director · Resigned 01/07/2025
Persons with Significant Control
Former PSCs
Carlos Enrique Tejada Argueta
Ceased 26/11/2020
Mr Diego Herrera Eonnet
Ceased 26/11/2020
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-30SUITE 1, 7TH FLOOR
post town → London
2026-07-30LONDON
officer appointed → VISTRA COSEC LIMITED
2026-07-30officer appointed → DUBIEL QUEVEDO, Christian
2026-07-30officer appointed → DUENAS SOLER, Miguel Fernando
2026-07-30officer appointed → ECHAVARRIA, Daniel, Mr.
2026-07-30officer appointed → HERRERA EONNET, Manuel Rodrigo
2026-07-30officer appointed → HERRERA HASTEDT, Rita Maria
2026-07-30officer appointed → IHNOT, Stephen Edward, Mr.
2026-07-30officer appointed → KUESTERMANN CLARK, Peter Lars
2026-07-30officer appointed → LARA WHITBECK, Juan Roberto
2026-07-30officer appointed → MINONDO AYAU, Antonio
2026-07-30officer appointed → NOTTEBOHM ELEY, Thomas Schilling
2026-07-30officer appointed → SANTA MARIA, John Anthony, Mr.
2026-07-30