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Agroberries Limited

13571937

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERRYWORLD TURNFORD PLACE, BROXBOURNE, EN10 6NH
Incorporated 18/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64201
Activities of agricultural holding companies

Officers

Manuel Francisco Romero Espinoza

director · Since 18/08/2021

AUDITOR ACCOUNTANT

CHILEAN · CHILE · Age 69

Claudio Inglesi Nieto

director · Since 18/08/2021

CIVIL ENGINEER

CHILEAN · CHILE · Age 48

Jorge Andres Varela Peddar

director · Since 18/08/2021

CIVIL ENGINEER

CHILEAN · CHILE · Age 60

Luis Enrique Alamos Olivos

director · Since 18/08/2021

AUDITOR ACCOUNTANT

CHILEAN · CHILE · Age 65

Carlos Poblete

director · Since 26/01/2022

CO-HEAD CONTI LATIN AMERICA

CHILEAN · CHILE · Age 39

Ignacio Sanz

director · Since 26/01/2022

FINANCE

ARGENTINE · UNITED STATES · Age 42

Mr Adam Lewis Olins

director · Since 17/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Persons with Significant Control

Jorge Andres Varela Peddar

Significant control

Chilean · Chile · Age 60

No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, 7630715

Notified 15/10/2021

Manuel Francisco Romero Espinoza

Significant control

Chilean · Chile · Age 69

No. 4.125, Avenida Alonso De Cordova, Piso 8, Vitacura, 7630715

Notified 15/10/2021

Former PSCs

Jorge Andres Varela Peddar

Ceased 14/10/2021

Manuel Francisco Romero Espinoza

Ceased 14/10/2021

Inversiones El Ciruelillo Spa

Ceased 15/10/2021

Inversiones Fvb Spa

Ceased 15/10/2021

Agb Global Partners S.A.

Ceased 27/12/2022

Charges0 outstanding

Charge
satisfied

COÖPERATIVE RABOBANK U.A.

Created 02/06/2023Registered 05/06/2023Satisfied 04/12/2024