Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
TPG Investments Limited
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Antonio Minondo AyauDaniel Echavarria
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 12 active
Officer details are public data from the Companies House register.
Minondo Ayau, Antonio
Director · Appointed 1 July 2025
Guatemalan
Born December 1960 (65)
Director · Appointed 1 July 2025
Guatemalan
Born March 1982 (44)
Echavarria, Daniel, Mr.
Director · Appointed 1 July 2023
American
Born October 1978 (48)
Ihnot, Stephen Edward, Mr.
Director · Appointed 1 July 2023
American
Born September 1968 (58)
Santa Maria, John Anthony, Mr.
Director · Appointed 1 July 2023
American
Born August 1957 (69)
Kuestermann Clark, Peter Lars
Director · Appointed 26 August 2021
Guatemalan
Born September 1969 (57)
Duenas Soler, Miguel Fernando
Director · Appointed 19 August 2021
American
Born June 1977 (49)
Herrera Eonnet, Manuel Rodrigo
Director · Appointed 19 August 2021
Guatemalan
Born April 1975 (51)
Corporate Secretary · Appointed 19 June 2020
Dubiel Quevedo, Christian
Director · Appointed 19 June 2020
Guatemalan
Born December 1973 (52)
Herrera Hastedt, Rita Maria
Director · Appointed 19 June 2020
Guatemalan
Born May 1971 (55)
Lara Whitbeck, Juan Roberto
Director · Appointed 19 June 2020
Guatemalan
Born February 1979 (47)
Officer history (8 former)
1 July 2025
1 July 2025
Appointed Minondo Ayau, Antonio as Director
1 July 2025
Resigned Auber, Stanislas Pierre Marie as Director
18 September 2023
Resigned Herrera Herrick, Julio Pedro as Director
1 July 2023
Appointed Auber, Stanislas Pierre Marie as Director
1 July 2023
Appointed Echavarria, Daniel, Mr. as Director
1 July 2023
Appointed Ihnot, Stephen Edward, Mr. as Director
1 July 2023
Appointed Santa Maria, John Anthony, Mr. as Director
1 July 2023
Resigned Tejada Argueta, Carlos Enrique as Director
1 July 2023
Resigned Moreno Godoy, Maria Dolores as Director
1 July 2023
Resigned Hutt Dorado, Eduardo Antonio as Director
26 August 2021
Appointed Kuestermann Clark, Peter Lars as Director
26 August 2021
Appointed Kuestermann Clark, Peter Lars as Director
26 August 2021
Resigned Kuestermann Clark, Peter Lars as Director
19 August 2021
Appointed Duenas Soler, Miguel Fernando as Director
19 August 2021
Appointed Herrera Eonnet, Manuel Rodrigo as Director
18 June 2021
Resigned Rodriguez Minondo, Cristian Miguel as Director
18 June 2021
Resigned Nottebohm Goetz, Thomas Rainer as Director
19 June 2020
Appointed Hutt Dorado, Eduardo Antonio as Director
19 June 2020
Appointed Rodriguez Minondo, Cristian Miguel as Director
19 June 2020
Appointed Lara Whitbeck, Juan Roberto as Director
19 June 2020
19 June 2020
Appointed Moreno Godoy, Maria Dolores as Director
19 June 2020
Appointed Nottebohm Goetz, Thomas Rainer as Director
19 June 2020
Appointed Tejada Argueta, Carlos Enrique as Director
19 June 2020
Appointed Dubiel Quevedo, Christian as Director
19 June 2020
Appointed Herrera Herrick, Julio Pedro as Director
19 June 2020
Appointed Herrera Hastedt, Rita Maria as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where TPG Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 November 2020
Ceased Carlos Enrique Tejada Argueta — Owns 25–50% of shares
26 November 2020
Ceased Diego Herrera Eonnet — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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