PANTALEON SUGAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14361034

Incorporation date

16/09/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mrs Caterina Olivero Andreu as a director on 2025-07-01

View PDF (2 pages)

02/09/2025

Appointment of Mr Stephen Edward Ihnot as a director on 2025-07-01

View PDF (2 pages)

02/09/2025

Termination of appointment of Juan Walter Widmann Roquer as a director on 2025-07-01

View PDF (1 pages)

02/09/2025

Termination of appointment of John Anthony Santa Maria as a director on 2025-07-01

View PDF (1 pages)

02/09/2025

Termination of appointment of Antonio Minondo Ayau as a director on 2025-07-01

View PDF (1 pages)

22/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (118 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

02/09/2024

Auditor's resignation

View PDF (1 pages)

04/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (104 pages)

09/05/2024

Change of details for Tpg Investments Limited as a person with significant control on 2023-07-11

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

31/08/2023

Director's details changed for Mr Stanislas Pierre Marie Auber on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Juan Walter Widmann Roquer on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Juan Carlos Marroquin Cuesta on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Juan Diego Toledo Herrera on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Antonio Minondo Ayau on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Eduardo Tomas Portocarrero Rivera on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Diego Herrera Eonnet on 2023-07-11

View PDF (2 pages)

31/08/2023

Director's details changed for Mrs Barbara Arroyo Lopez on 2023-07-11

View PDF (2 pages)

30/08/2023

Termination of appointment of Eduardo Antonio Hutt Dorado as a director on 2023-07-01

View PDF (1 pages)

30/08/2023

Appointment of Mr. Eduardo Antonio Herrera Hastedt as a director on 2023-07-01

View PDF (2 pages)

30/08/2023

Termination of appointment of Thomas Schilling Nottebohm Eley as a director on 2023-07-01

View PDF (1 pages)

30/08/2023

Appointment of Mr Carlos Enrique Tejada Argueta as a director on 2023-07-01

View PDF (2 pages)

30/08/2023

Appointment of Mr. John Anthony Santa Maria as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 2023-07-11

View PDF (1 pages)

25/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arroyo Lopez, Barbara	Director	16/09/2022 - Present	-
Toledo Herrera, Juan Diego	Director	16/09/2022 - Present	-
Marroquin Cuesta, Juan Carlos	Director	16/09/2022 - Present	-
Hutt Dorado, Eduardo Antonio	Director	16/09/2022 - 01/07/2023	-
Minondo Ayau, Antonio	Director	16/09/2022 - 01/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PANTALEON SUGAR HOLDINGS LIMITED

PANTALEON SUGAR HOLDINGS LIMITED is an(a) Active company incorporated on 16/09/2022 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANTALEON SUGAR HOLDINGS LIMITED?

PANTALEON SUGAR HOLDINGS LIMITED is currently Active. It was registered on 16/09/2022 .

Where is PANTALEON SUGAR HOLDINGS LIMITED located?

PANTALEON SUGAR HOLDINGS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does PANTALEON SUGAR HOLDINGS LIMITED do?

PANTALEON SUGAR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PANTALEON SUGAR HOLDINGS LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-16 with no updates.