TPG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12681636

Incorporation date

19/06/2020

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 21/10/2022)

02/09/2025

Termination of appointment of Stanislas Pierre Marie Auber as a director on 2025-07-01

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02/09/2025

Appointment of Mr Thomas Schilling Nottebohm Eley as a director on 2025-07-01

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02/09/2025

Appointment of Mr Antonio Minondo Ayau as a director on 2025-07-01

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22/07/2025

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

View PDF (139 pages)

14/07/2025

Confirmation statement made on 2025-06-18 with updates

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02/09/2024

Auditor's resignation

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16/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (21 pages)

17/06/2024

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

View PDF (127 pages)

05/03/2024

Purchase of own shares. Shares purchased into treasury:

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11/01/2024

Director's details changed for Peter Lars Kuestermann Clark on 2023-03-31

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16/10/2023

Termination of appointment of Julio Pedro Herrera Herrick as a director on 2023-09-18

View PDF (1 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (117 pages)

07/09/2023

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

View PDF (1 pages)

06/09/2023

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

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06/09/2023

Termination of appointment of Maria Dolores Moreno Godoy as a director on 2023-07-01

View PDF (1 pages)

06/09/2023

Termination of appointment of Carlos Enrique Tejada Argueta as a director on 2023-07-01

View PDF (1 pages)

06/09/2023

Appointment of Mr. Stephen Edward Ihnot as a director on 2023-07-01

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06/09/2023

Appointment of Mr. Daniel Echavarria as a director on 2023-07-01

View PDF (2 pages)

06/09/2023

Appointment of Mr Stanislas Pierre Marie Auber as a director on 2023-07-01

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (19 pages)

03/04/2023

Director's details changed for Eduardo Antonio Hutt Dorado on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Carlos Enrique Tejada Argueta on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Christian Dubiel Quevedo on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Juan Roberto Lara Whitbeck on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Maria Dolores Moreno Godoy on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Manuel Rodrigo Herrera Eonnet on 2023-03-31

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31/03/2023

Director's details changed for Rita Maria Herrera Hastedt on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Julio Pedro Herrera Herrick on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Miguel Fernando Duenas Soler on 2023-03-31

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31/03/2023

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 SW1H 0BL on 2023-03-31

View PDF (1 pages)

21/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (119 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

18/06/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Active

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About TPG INVESTMENTS LIMITED

TPG INVESTMENTS LIMITED is an(a) Active company incorporated on 19/06/2020 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 12 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 TPG INVESTMENTS LIMITED?

TPG INVESTMENTS LIMITED is currently Active. It was registered on 19/06/2020 .

Where is TPG INVESTMENTS LIMITED located?

TPG INVESTMENTS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does TPG INVESTMENTS LIMITED do?

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

What is the latest filing for TPG INVESTMENTS LIMITED?

The latest filing was on 02/09/2025: Termination of appointment of Stanislas Pierre Marie Auber as a director on 2025-07-01.