Company information:
Pergola (Ppp Italy) Limited (No: 10086502)
Address: FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 64301 - Activities of investment trusts
Current Director: CARLO MANRIQUE ( DOB: Nov-1993 From: Oct-2023 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Mar-2016 )
Current Secretary: BERNARD MICHAEL SUMNER ( From: Jul-2022 )
Resigned Director: MANUEL RODRIGUEZ AGUILAR ( DOB: Aug-1987 From: Jun-2022 To: Oct-2023 )
Resigned Director: MICHELE ARMANINI ( DOB: Jun-1979 From: Mar-2016 To: Aug-2017 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: Mar-2016 To: Jun-2022 )
Resigned Director: BENJAMIN DAVID FRANCIS ( DOB: Jul-1977 From: Mar-2016 To: Aug-2017 )
Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Apr-2019 To: Jul-2022 )
Persons of Significant Control:
Infracapital (It Ppp) Holdings Limited, 10 Fenchurch Avenue, London, EC3M 5AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12)