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Pantaleon Sugar Holdings Limited
Pantaleon Sugar Holdings Limited is an active company incorporated on 16 September 2022 with the registered office located in London, Greater London. Pantaleon Sugar Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14361034
Private limited company
Age
3 years
Incorporated
16 September 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
16 September 2025
(2 months ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Pantaleon Sugar Holdings Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
11 Jul 2023
(2 years 5 months ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Stanislas Pierre Marie Auber
Director • Advisor • French • Lives in Guatemala • Born in Dec 1963
Stephen Edward Ihnot
Director • Executive • American • Lives in United States • Born in Sep 1968
Eduardo Tomas Portocarrero Rivera
Director • Manager • Guatemalan • Lives in Guatemala • Born in May 1979
Barbara Arroyo Lopez
Director • Advisor • Guatemalan • Lives in Guatemala • Born in Jan 1963
Mr Eduardo Antonio Herrera Hastedt
Director • Executive • Guatemalan • Lives in Guatemala • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20.6M
Decreased by £46.48M (-69%)
Turnover
£853.82M
Increased by £10.93M (+1%)
Employees
13.6K
Decreased by 20 (-0%)
Total Assets
£1.88B
Increased by £15.28M (+1%)
Total Liabilities
-£1.12B
Increased by £68.82M (+7%)
Net Assets
£752.68M
Decreased by £53.54M (-7%)
Debt Ratio (%)
60%
Increased by 3.21% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Group Accounts Submitted
4 Months Ago on 22 Jul 2025
Mrs Caterina Olivero Andreu Appointed
5 Months Ago on 1 Jul 2025
Mr Stephen Edward Ihnot Appointed
5 Months Ago on 1 Jul 2025
Antonio Minondo Ayau Resigned
5 Months Ago on 1 Jul 2025
John Anthony Santa Maria Resigned
5 Months Ago on 1 Jul 2025
Juan Walter Widmann Roquer Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Oct 2024
Auditor Resigned
1 Year 3 Months Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Jun 2024
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Get Credit Report
Discover Pantaleon Sugar Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Juan Walter Widmann Roquer as a director on 1 July 2025
Submitted on 2 Sep 2025
Termination of appointment of John Anthony Santa Maria as a director on 1 July 2025
Submitted on 2 Sep 2025
Termination of appointment of Antonio Minondo Ayau as a director on 1 July 2025
Submitted on 2 Sep 2025
Appointment of Mr Stephen Edward Ihnot as a director on 1 July 2025
Submitted on 2 Sep 2025
Appointment of Mrs Caterina Olivero Andreu as a director on 1 July 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 1 Oct 2024
Auditor's resignation
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
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Repayment History
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