Pergola (Ppp Italy) Limited

Company Name	Pergola (Ppp Italy) Limited
Directors	Andrew Matthews and Carlo Manrique
Company Status	Active
Company Number	10086502
Category	Private Limited Company
Incorporation Date	29 March 2016(8 years, 1 month ago)
Previous Name	Infracapital (It Ppp) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mr Bernard Michael Sumner
Status	Current
Appointed	19 July 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Carlo Manrique
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Peruvian
Status	Current
Appointed	26 October 2023(7 years, 7 months after company formation)
Appointment Duration	6 months
Role	Greenfield Associate Director
Country of Residence	England
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Michele Armanini
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Governors House 5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Benjamin David Francis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Role	Transaction Associate Director
Country of Residence	United Kingdom
Correspondence Address	Governors House 5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Manuel Rodriguez Aguilar
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2023)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2019(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2022)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

15 November 2023	Appointment of Mr Carlo Manrique as a director on 26 October 2023 (2 pages)
14 November 2023	Termination of appointment of Manuel Rodriguez Aguilar as a director on 26 October 2023 (1 page)
11 October 2023	Full accounts made up to 31 December 2022 (19 pages)
4 October 2023	Statement of capital following an allotment of shares on 29 September 2023 EUR 6 GBP 1 (3 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
30 March 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
15 December 2022	Statement of capital following an allotment of shares on 13 December 2022 EUR 5 GBP 1 (3 pages)
19 July 2022	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page)
19 July 2022	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (19 pages)
19 July 2022	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page)
7 July 2022	Appointment of Mr Manuel Rodriguez Aguilar as a director on 30 June 2022 (2 pages)
5 July 2022	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page)
5 April 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
15 July 2021	Full accounts made up to 31 December 2020 (19 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (18 pages)
24 April 2020	Statement of capital following an allotment of shares on 9 April 2020 EUR 4 GBP 1 (3 pages)
2 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
21 January 2020	Statement of capital on 21 January 2020 EUR 3.00 GBP 1.00 (3 pages)
21 January 2020	Statement by Directors (1 page)
21 January 2020	Resolutions RES13 ‐ Reduction of the share premium account 10/01/2020 (2 pages)
21 January 2020	Solvency Statement dated 10/01/20 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Director's details changed for Mr Andrew Matthews on 12 April 2019 (3 pages)
23 April 2019	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
17 April 2019	Change of details for Infracapital (It Ppp) Holdings Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
3 April 2019	Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 October 2018 EUR 3 GBP 1 (4 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
28 March 2018	Change of details for Infracapital (It Ppp) Holdings Limited as a person with significant control on 12 December 2016 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
23 November 2017	Statement of capital following an allotment of shares on 20 October 2017 EUR 2.00 GBP 1.00 (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
15 August 2017	Termination of appointment of Michele Armanini as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Benjamin David Francis as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Michele Armanini as a director on 2 August 2017 (2 pages)
15 August 2017	Termination of appointment of Benjamin David Francis as a director on 2 August 2017 (2 pages)
8 August 2017	Company name changed infracapital (it ppp) LIMITED\certificate issued on 08/08/17 CONNOT ‐ Change of name notice (3 pages)
8 August 2017	Company name changed infracapital (it ppp) LIMITED\certificate issued on 08/08/17 CONNOT ‐ Change of name notice (3 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
28 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
28 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 (52 pages)
29 March 2016	Incorporation Statement of capital on 2016-03-29 GBP 1 (52 pages)

Pergola (Ppp Italy) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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