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Arauco Wood Limited
14124110
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 23/05/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Gianfranco Truffello Jijena
director · Since 23/05/2022
DIRECTOR
CHILEAN · CHILE
Also on 3 other boards
Mr Claudio Angelini Amadori
director · Since 01/10/2026
CHILEAN · CHILE
Former
Antonio Roberto Luque Guerrero
director · Resigned 04/04/2023
Mr Felipe Guzman Rencoret
director · Resigned 01/10/2026
Persons with Significant Control
Patricia Angelini Rossi
25–50% shares
25–50% votes
Chilean · Chile
Notified 23/05/2022
Mr Roberto Angelini Rossi
25–50% shares
25–50% votes
Chilean · Chile
Notified 23/05/2022
Former PSCs
Mrs Patricia Angelini Rossi
Ceased 23/05/2022
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-08-23SUITE 1, 7TH FLOOR
post town → London
2026-08-23LONDON
officer appointed → VISTRA COSEC LIMITED
2026-08-23officer appointed → CASSEL, Matias Domeyko
2026-08-23officer appointed → FRANZINI, Pablo
2026-08-23officer appointed → INFANTE BILBAO, Cristian Eustaquio
2026-08-23officer appointed → RENCORET, Felipe Guzman
2026-08-23officer appointed → TRUFFELLO JIJENA, Gianfranco
2026-08-23