- Company Overview for TPG INVESTMENTS LIMITED (12681636)
- Filing history for TPG INVESTMENTS LIMITED (12681636)
- People for TPG INVESTMENTS LIMITED (12681636)
- More for TPG INVESTMENTS LIMITED (12681636)
Officers: 20 officers / 8 resignations
VISTRA COSEC LIMITED
- Correspondence address
- Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
- Role Active
- Secretary
- Appointed on
- 19 June 2020
UK Limited Company What's this?
- Registration number
- 06412777
DUBIEL QUEVEDO, Christian
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 19 June 2020
- Nationality
- Guatemalan
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Christian Dubiel to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
DUENAS SOLER, Miguel Fernando
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 19 August 2021
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Miguel Fernando Duenas to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 7 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
ECHAVARRIA, Daniel, Mr.
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 1 July 2023
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Daniel Echavarria to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 23 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
HERRERA EONNET, Manuel Rodrigo
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 19 August 2021
- Nationality
- Guatemalan
- Place of residence
- Mexico
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Manuel Rodrigo Herrera Eonnet to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
HERRERA HASTEDT, Rita Maria
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 19 June 2020
- Nationality
- Guatemalan
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Rita Maria Herrera Hastedt to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
IHNOT, Stephen Edward, Mr.
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 1 July 2023
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Stephen Edward Ihnot to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 23 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
KUESTERMANN CLARK, Peter Lars
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 26 August 2021
- Nationality
- Guatemalan
- Place of residence
- Guatemala
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Peter Lars Kuestermann Clark to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
LARA WHITBECK, Juan Roberto
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 19 June 2020
- Nationality
- Guatemalan
- Place of residence
- Guatemala
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Juan Roberto Lara Whitbeck to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
MINONDO AYAU, Antonio
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- December 1960
- Appointed on
- 1 July 2025
- Nationality
- Guatemalan
- Place of residence
- Guatemala
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Antonio Minondo Ayau to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
NOTTEBOHM ELEY, Thomas Schilling
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- March 1982
- Appointed on
- 1 July 2025
- Nationality
- Guatemalan
- Place of residence
- Guatemala
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Thomas Schilling Nottebohm to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
SANTA MARIA, John Anthony, Mr.
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- August 1957
- Appointed on
- 1 July 2023
- Nationality
- American
- Place of residence
- Mexico
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of John Anthony Santa Maria to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 12 October 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
AUBER, Stanislas Pierre Marie
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 1 July 2023
- Resigned on
- 1 July 2025
- Nationality
- French
- Place of residence
- Guatemala
HERRERA HERRICK, Julio Pedro
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 19 June 2020
- Resigned on
- 18 September 2023
- Nationality
- Guatemalan
- Place of residence
- Guatemala
HUTT DORADO, Eduardo Antonio
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 19 June 2020
- Resigned on
- 1 July 2023
- Nationality
- Mexican
- Place of residence
- Mexico
KUESTERMANN CLARK, Peter Lars
- Correspondence address
- Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 26 August 2021
- Resigned on
- 26 August 2021
- Nationality
- Guatemalan
- Place of residence
- Guatemala
MORENO GODOY, Maria Dolores
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 19 June 2020
- Resigned on
- 1 July 2023
- Nationality
- Guatemalan
- Place of residence
- Guatemala
NOTTEBOHM GOETZ, Thomas Rainer
- Correspondence address
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 19 June 2020
- Resigned on
- 18 June 2021
- Nationality
- Guatemalan
- Place of residence
- Guatemala
RODRIGUEZ MINONDO, Cristian Miguel
- Correspondence address
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 19 June 2020
- Resigned on
- 18 June 2021
- Nationality
- Guatemalan
- Place of residence
- Guatemala
TEJADA ARGUETA, Carlos Enrique
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 19 June 2020
- Resigned on
- 1 July 2023
- Nationality
- Guatemalan
- Place of residence
- Guatemala