Company information:
Infracapital (It Ppp) Holdings Limited (No: 10483862)
Address: FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
Status: Active
Incorporated: 17-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 64301 - Activities of investment trusts
Current Director: BENJAMIN DAVID FRANCIS ( DOB: Jul-1977 From: Nov-2016 )
Current Director: BENJAMIN DAVID FRANCIS ( DOB: Jul-1977 From: Nov-2016 )
Current Director: BENJAMIN DAVID FRANCIS ( DOB: Jul-1977 From: Nov-2016 )
Current Director: CARLO MANRIQUE ( DOB: Nov-1993 From: Oct-2023 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Nov-2016 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Nov-2016 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Nov-2016 )
Current Secretary: BERNARD MICHAEL SUMNER ( From: Jul-2022 )
Resigned Director: MANUEL RODRIGUEZ AGUILAR ( DOB: Aug-1987 From: Sep-2022 To: Oct-2023 )
Resigned Director: MICHELE ARMANINI ( DOB: Jun-1979 From: Nov-2016 To: Sep-2022 )
Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961 From: Nov-2016 To: Jun-2022 )
Resigned Secretary: M&G MANAGEMENT SERVICES LIMITED ( From: Apr-2019 To: Jul-2022 )
Persons of Significant Control:
Infracapital (It Ppp) Slp Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-17)