Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Pantaleon Sugar Holdings Limited
- Incorporated
- 16 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Caterina Olivero AndreuStephen Edward IhnotEduardo Antonio Herrera Hastedt
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 11 active
Officer details are public data from the Companies House register.
Olivero Andreu, Caterina
Director · Appointed 1 July 2025
Guatemalan
Born December 1986 (39)
Ihnot, Stephen Edward
Director · Appointed 1 July 2025
American
Born September 1968 (58)
Herrera Hastedt, Eduardo Antonio, Mr.
Director · Appointed 1 July 2023
Guatemalan
Born February 1973 (53)
Tejada Argueta, Carlos Enrique
Director · Appointed 1 July 2023
Guatemalan
Born August 1957 (69)
Arroyo Lopez, Barbara
Director · Appointed 16 September 2022
Guatemalan
Born January 1963 (63)
Toledo Herrera, Juan Diego
Director · Appointed 16 September 2022
Guatemalan
Born October 1975 (51)
Auber, Stanislas Pierre Marie
Director · Appointed 16 September 2022
French
Born December 1963 (62)
Portocarrero Rivera, Eduardo Tomas
Director · Appointed 16 September 2022
Guatemalan
Born May 1979 (47)
Marroquin Cuesta, Juan Carlos
Director · Appointed 16 September 2022
Guatemalan
Born May 1958 (68)
Herrera Eonnet, Diego
Director · Appointed 16 September 2022
Guatemalan
Born October 1972 (54)
Corporate Secretary · Appointed 16 September 2022
Officer history (5 former)
1 July 2025
Appointed Olivero Andreu, Caterina as Director
1 July 2025
Appointed Ihnot, Stephen Edward as Director
1 July 2025
Resigned Widmann Roquer, Juan Walter as Director
1 July 2025
Resigned Minondo Ayau, Antonio as Director
1 July 2025
Resigned Santa Maria, John Anthony, Mr. as Director
1 July 2023
Appointed Herrera Hastedt, Eduardo Antonio, Mr. as Director
1 July 2023
Appointed Tejada Argueta, Carlos Enrique as Director
1 July 2023
1 July 2023
Resigned Hutt Dorado, Eduardo Antonio as Director
1 July 2023
Appointed Santa Maria, John Anthony, Mr. as Director
16 September 2022
16 September 2022
Appointed Herrera Eonnet, Diego as Director
16 September 2022
Appointed Marroquin Cuesta, Juan Carlos as Director
16 September 2022
Appointed Hutt Dorado, Eduardo Antonio as Director
16 September 2022
Appointed Portocarrero Rivera, Eduardo Tomas as Director
16 September 2022
16 September 2022
Appointed Auber, Stanislas Pierre Marie as Director
16 September 2022
Appointed Minondo Ayau, Antonio as Director
16 September 2022
Appointed Toledo Herrera, Juan Diego as Director
16 September 2022
Appointed Widmann Roquer, Juan Walter as Director
16 September 2022
Appointed Arroyo Lopez, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 12681636
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 |
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