TPG INVESTMENTS LIMITED
TPG INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12681636, and its current status with Companies House is active. The company was incorporated on 19 June 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TPG INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Shareholders of TPG INVESTMENTS LIMITED
Five shareholders are currently on record for TPG INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERALES LLC, holding 7.4% — the largest recorded stake — followed by DELFINA LUNA LLC at 5.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 194 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERALES LLC | 7.4% | Companies House | |
| DELFINA LUNA LLC | 5.9% | Companies House | |
| RIVERHILL TRUST, LLC | 4.7% | Companies House | |
| SUGARBEBES LLC | 4.7% | Companies House | |
| MARAIR CORPORATION | 4.6% | Companies House |
Officers
5
Directors and officers of TPG INVESTMENTS LIMITED
The Director of TPG INVESTMENTS LIMITED currently on record is Juan Lara Whitbeck; five officers are currently on record for TPG INVESTMENTS LIMITED, filed with Companies House. Management authority at TPG INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of TPG INVESTMENTS LIMITED
TPG INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PANTALEON SUGAR HOLDINGS LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TPG INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TPG INVESTMENTS LIMITED?
Five shareholders are currently on record for TPG INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERALES LLC, holding 7.4% — the largest recorded stake — followed by DELFINA LUNA LLC at 5.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TPG INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TPG INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TPG INVESTMENTS LIMITED have on record?
5 shareholders are shown on record for TPG INVESTMENTS LIMITED. The register reports 194 in total; only the top 5 by holding are shown here.
What is TPG INVESTMENTS LIMITED's company registration number?
TPG INVESTMENTS LIMITED's registration number is 12681636, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TPG INVESTMENTS LIMITED still an active company?
TPG INVESTMENTS LIMITED's status on Companies House is listed as active.
When was TPG INVESTMENTS LIMITED incorporated?
TPG INVESTMENTS LIMITED was incorporated on 19 June 2020, according to Companies House.
What is TPG INVESTMENTS LIMITED's registered address?
The registered address on file for TPG INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is TPG INVESTMENTS LIMITED registered as?
TPG INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TPG INVESTMENTS LIMITED?
The Director of TPG INVESTMENTS LIMITED currently on record is Juan Lara Whitbeck; five officers are currently on record for TPG INVESTMENTS LIMITED, filed with Companies House. Management authority at TPG INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TPG INVESTMENTS LIMITED have a parent company or subsidiaries?
TPG INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TPG INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TPG INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TPG INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TPG INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.