Menna Overview
Here’s a quick overview of PERGOLA (PPP ITALY) LIMITED 👀 — a London based business that started in 2016.
PERGOLA (PPP ITALY) LIMITED
- Company statusactive
- Company No10086502
- Age10 years 4 months Incorporated 29 March 2016
- Officers3
Address
First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
PERGOLA (PPP ITALY) LIMITED is an active company incorporated on 29 March 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| MANRIQUE, Carlo | director | Nov 1993 | 26 Oct 2023 |
| MATTHEWS, Andrew | director | Sep 1962 | 29 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infracapital (It Ppp) Holdings Limited | 12 Dec 2016 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
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Here’s a quick overview of PERGOLA (PPP ITALY) LIMITED 👀 — a London based business that started in 2016.