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Pergola (Ppp Italy) Limited
10086502
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Incorporated 29/03/2016
Previously known as
Infracapital (It Ppp) Limited · until 08/08/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
64301
Activities of investment trustsOfficers
Mr Andrew Matthews
director · Since 29/03/2016
FUND MANAGER
BRITISH · UNITED KINGDOM
Also on 11 other boards
Mr Bernard Michael Sumner
secretary · Since 19/07/2022
Mr Carlo Manrique
director · Since 26/10/2023
GREENFIELD ASSOCIATE DIRECTOR
PERUVIAN · ENGLAND
Also on 6 other boards
Bernard Michael Sumner
secretary · Since 19/07/2022
Former
Michele Armanini
director · Resigned 02/08/2017
Benjamin David Francis
director · Resigned 02/08/2017
Milton Anthony Fernandes
director · Resigned 30/06/2022
M&G Management Services Limited
corporate secretary · Resigned 19/07/2022
Manuel Rodriguez Aguilar
director · Resigned 26/10/2023
Persons with Significant Control
Infracapital (It Ppp) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Notified 12/12/2016
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Fifth Floor
2026-08-24FIRST FLOOR ,
post town → London
2026-08-24LONDON
postcode → W1W 5PF
2026-08-24W1W 7LT
officer appointed → SUMNER, Bernard Michael
2026-08-24officer appointed → MANRIQUE, Carlo
2026-08-24officer appointed → MATTHEWS, Andrew
2026-08-24