Pampa Capital Investors Llp

Run a report to reveal risk score

Company number
OC340494
Status
Active
Registered address
3rd Floor, 5 Lloyds Avenue, London, Ec3n 3ae
Incorporated
1 October 2008
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Popik, Sebastian Marcos
    Llp Designated Member
    Residence: Argentina · Appointed: 2008-10-01
    • Sebastian Marcos POPIK — Officer, appointed 2008-10-01
    • Sebastian Marcos POPIK — Officer, appointed 2008-10-01, resigned 2009-11-12
  • Potocnik, Miguel Juan
    Llp Designated Member
    Residence: Argentina · Appointed: 2008-10-01
    • Miguel Juan POTOCNIK — Officer, appointed 2008-10-01
    • Miguel Juan POTOCNIK — Officer, appointed 2008-10-01
  • Quentin, Alejandro Octavio
    Llp Designated Member
    Residence: Argentina · Appointed: 2008-10-01
    • Alejandro Octavio QUENTIN — Officer, appointed 2008-10-01
    • Alejandro Octavio QUENTIN — Officer, appointed 2008-10-01
  • Trujillo Rodriguez, Juan Pablo
    Llp Designated Member
    Residence: United States · Appointed: 2008-10-01
    • Juan Pablo TRUJILLO RODRIGUEZ — Officer, appointed 2008-10-01
    • Juan Pablo TRUJILLO RODRIGUEZ — Officer, appointed 2008-10-01
  • Charles E Shaw Family Limited Partnership
    Corporate Llp Designated Member
    Appointed: 2008-10-01
    • CHARLES E SHAW FAMILY LIMITED PARTNERSHIP — Officer, appointed 2008-10-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-16 · Type: LLCS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-14 · Type: LLCS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-02 · Type: LLCS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-02 · Type: LLCS01

PSC / Beneficial Ownership

  • Mr Alejandro Octavio Quentin
    voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PAMPA CAPITAL INVESTORS LLP - UK Company Risk Report