| Company Name | Pampa Capital Investors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC340494 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
Directors
| LLP Designated Member Name | Sebastian Marcos Popik |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Miguel Juan Potocnik |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Alejandro Octavio Quentin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Mr Juan Pablo Trujillo Rodriguez |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| LLP Designated Member Name | Charles E Shaw Family Limited Partnership (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 911 Park Avenue New York Ny10075 |
| LLP Designated Member Name | Latam Limited Partnership (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | Level 3 280 Parnell Road Parnell Auckland New Zealand |
| LLP Designated Member Name | Pradicor S.A. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | Rincon 468 Piso 7 Montevideo Uruguay |
| LLP Designated Member Name | Urult Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 2012(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Correspondence Address | 280 Parnell Road, Level 3 Parnell Auckland New Zealand |
| LLP Designated Member Name | Clyde Investments Pte. Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 163 Penang Road #02-01 Winsland House Ii Singapore |
| LLP Designated Member Name | Kalpasar Dynamic Project S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2012(4 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 2021) |
| Correspondence Address | Edificio Pacheco Coto Forum Ii Fourth Floor Santa Ana San Jose City Costa Rica |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £346,909 |
| Cash | £132,356 |
| Current Liabilities | £294,132 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 2 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (16 pages) |
| 17 November 2021 | Termination of appointment of Kalpasar Dynamic Project S.A. as a member on 31 October 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 17 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 9 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (4 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 (8 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 1 October 2014 (8 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 14 October 2013 | Annual return made up to 1 October 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 1 October 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 1 October 2013 (8 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 14 August 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 7 January 2013 | Appointment of Kalpasar Dynamic Project S.A. as a member (2 pages) |
| 7 January 2013 | Appointment of Kalpasar Dynamic Project S.A. as a member (2 pages) |
| 21 December 2012 | Termination of appointment of Clyde Investments Pte. Ltd. as a member (1 page) |
| 21 December 2012 | Appointment of Urult Lp as a member (2 pages) |
| 21 December 2012 | Appointment of Urult Lp as a member (2 pages) |
| 21 December 2012 | Termination of appointment of Clyde Investments Pte. Ltd. as a member (1 page) |
| 24 October 2012 | Member's details changed for Alejandro Octavio Quentin on 1 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 (7 pages) |
| 24 October 2012 | Member's details changed for Miguel Juan Potocnik on 1 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 (7 pages) |
| 24 October 2012 | Member's details changed for Alejandro Octavio Quentin on 1 October 2012 (2 pages) |
| 24 October 2012 | Member's details changed for Miguel Juan Potocnik on 1 October 2012 (2 pages) |
| 24 October 2012 | Member's details changed for Miguel Juan Potocnik on 1 October 2012 (2 pages) |
| 24 October 2012 | Member's details changed for Alejandro Octavio Quentin on 1 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 1 October 2012 (7 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 (7 pages) |
| 27 October 2011 | Member's details changed for Charles E Shaw Family Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Alejandro Octavio Quentin on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Mr Juan Pablo Trujillo Rodriguez on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Charles E Shaw Family Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Pradicor S.A. on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Sebastian Marcos Popik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Latam Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 (7 pages) |
| 27 October 2011 | Member's details changed for Clyde Investments Pte. Ltd. on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Miguel Juan Potocnik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Pradicor S.A. on 1 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 October 2011 (7 pages) |
| 27 October 2011 | Member's details changed for Latam Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Miguel Juan Potocnik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Clyde Investments Pte. Ltd. on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Miguel Juan Potocnik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Sebastian Marcos Popik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Pradicor S.A. on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Mr Juan Pablo Trujillo Rodriguez on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Alejandro Octavio Quentin on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Latam Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Sebastian Marcos Popik on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Mr Juan Pablo Trujillo Rodriguez on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Charles E Shaw Family Limited Partnership on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Alejandro Octavio Quentin on 1 October 2011 (2 pages) |
| 27 October 2011 | Member's details changed for Clyde Investments Pte. Ltd. on 1 October 2011 (2 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 (12 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 (12 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 (12 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 10 November 2009 | Annual return made up to 1 October 2009 (12 pages) |
| 18 November 2008 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
| 18 November 2008 | Currext from 31/10/2009 to 31/12/2009 (1 page) |
| 29 October 2008 | LLP member appointed charles e shaw family LIMITED PARTNERSHIP (2 pages) |
| 29 October 2008 | LLP member appointed charles e shaw family LIMITED PARTNERSHIP (2 pages) |
| 1 October 2008 | Incorporation document\certificate of incorporation (9 pages) |
| 1 October 2008 | Incorporation document\certificate of incorporation (9 pages) |