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Pantaleon Sugar Holdings Limited

14361034

active
ltd
england wales
Companies House
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 16/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Juan Diego Toledo Herrera

director · Since 16/09/2022

PRESIDENT

GUATEMALAN · GUATEMALA · Age 50

Vistra Cosec Limited

secretary · Since 16/09/2022

AMERICAN

Also on 1119 other boards

Mrs Barbara Arroyo Lopez

director · Since 16/09/2022

ADVISOR

GUATEMALAN · GUATEMALA · Age 63

Mr Eduardo Tomas Portocarrero Rivera

director · Since 16/09/2022

MANAGER

GUATEMALAN · GUATEMALA · Age 47

Mr Juan Carlos Marroquin Cuesta

director · Since 16/09/2022

DIRECTOR

GUATEMALAN · GUATEMALA · Age 68

Mr Diego Herrera Eonnet

director · Since 16/09/2022

CHIEF EXECUTIVE OFFICER

GUATEMALAN · GUATEMALA · Age 53

Mr Stanislas Pierre Marie Auber

director · Since 16/09/2022

ADVISOR

FRENCH · GUATEMALA · Age 62

Mr. Eduardo Antonio Herrera Hastedt

director · Since 01/07/2023

EXECUTIVE

GUATEMALAN · GUATEMALA · Age 53

Mr Carlos Enrique Tejada Argueta

director · Since 01/07/2023

EXECUTIVE OFFICER

GUATEMALAN · GUATEMALA · Age 69

Mr Stephen Edward Ihnot

director · Since 01/07/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Mrs Caterina Olivero Andreu

director · Since 01/07/2025

ATTORNEY

GUATEMALAN · GUATEMALA · Age 39

Vistra Cosec Limited

corporate secretary · Since 16/09/2022

Reg: 06412777

Also on 1119 other boards

Barbara Arroyo Lopez

director · Since 16/09/2022

Guatemalan · Guatemala · Age 63

Stanislas Pierre Marie Auber

director · Since 16/09/2022

French · Guatemala · Age 62

Diego Herrera Eonnet

director · Since 16/09/2022

Guatemalan · Guatemala · Age 53

Juan Carlos Marroquin Cuesta

director · Since 16/09/2022

Guatemalan · Guatemala · Age 68

Eduardo Tomas Portocarrero Rivera

director · Since 16/09/2022

Guatemalan · Guatemala · Age 47

Juan Diego Toledo Herrera

director · Since 16/09/2022

Guatemalan · Guatemala · Age 50

Carlos Enrique Tejada Argueta

director · Since 01/07/2023

Guatemalan · Guatemala · Age 69

Eduardo Antonio Herrera Hastedt

director · Since 01/07/2023

Guatemalan · Guatemala · Age 53

Caterina Olivero Andreu

director · Since 01/07/2025

Guatemalan · Guatemala · Age 39

Stephen Edward Ihnot

director · Since 01/07/2025

American · United States · Age 58

Former

Eduardo Antonio Hutt Dorado

director · Resigned 01/07/2023

Thomas Schilling Nottebohm Eley

director · Resigned 01/07/2023

Juan Walter Widmann Roquer

director · Resigned 01/07/2025

Antonio Minondo Ayau

director · Resigned 01/07/2025

John Anthony Santa Maria

director · Resigned 01/07/2025

Persons with Significant Control

Tpg Investments Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 12681636 · England · Private Ltd Company

Notified 16/09/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-13

SUITE 1, 7TH FLOOR

post townLondon
2026-07-13

LONDON