Back to search
Pantaleon Sugar Holdings Limited
14361034
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 16/09/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Reg: 12681636 · England · Private Ltd Company
Notified 16/09/2022
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-13SUITE 1, 7TH FLOOR
post town → London
2026-07-13LONDON