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ANDEAN SHEPHERD LTD.

Active
09385598·incorporated 2015-01-13

ANDEAN SHEPHERD LTD. is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09385598; OpenRegistry canonical ID GB-09385598-andean-shepherd-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
145 CITY RD, LONDON, EC1V 1AZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANDEAN SHEPHERD LTD.

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

ANDEAN SHEPHERD LTD. has 1 person with significant control on file:

  • Mr Jose Antonio Marazita Espinar born 1978 resident in Ecuador, Ecuadorean national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs. Laura María Tinoco Barbara born 1952 resident in United States, Costa Rican national. Notified 2017-01-12. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Arciniegas born 1976 resident in United States, Colombian national. Notified 2020-04-22. Ceased 2020-04-22.
    • Has significant influence or control

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09385598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.