PERGOLA (PPP ITALY) LIMITED
Active - Accounts Filed
General Information
NAME
PERGOLA (PPP ITALY) LIMITED
COMPANY NUMBER
10086502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
29/03/2016
(8 years and 7 months old)
WEBSITE
www.pergolalondon.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2016
08/08/2017
INFRACAPITAL (IT PPP) LIMITED
LONDON
W1W 7LT
Paddington Central
5 Kingdom Street
London
W2 6BD
Telephone: 81871035
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL (IT PPP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERGOLA (PPP ITALY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Carlo Manrique (931595975) Appointed |
Credit Risk Overview
Want to learn more about PERGOLA (PPP ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERGOLA (PPP ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERGOLA (PPP ITALY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2016 - Present (8 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 263 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Appointment of director (AP01) | officers | |
| 14/11/2023 | Termination of appointment of director (TM01) | officers | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2022 | Appointment of secretary (AP03) | officers | |
| 19/07/2022 | Termination of appointment of secretary (TM02) | officers | |
| 19/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 07/07/2022 | Appointment of director (AP01) | officers | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 29/03/2021 | Confirmation Statement (CS01) | other | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2020 | Confirmation Statement (CS01) | other | |
| 21/01/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/01/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/01/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/01/2020 | No description (RESOLUTIONS) | other | |
| 16/08/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2019 | Change of director’s details (CH01) | officers | |
| 23/04/2019 | Change of director’s details (CH01) | officers | |
| 18/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 03/04/2019 | Appointment of corporate secretary (AP04) | officers | |
| 29/03/2019 | Confirmation Statement (CS01) | other | |
| 10/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 23/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2017 | Termination of appointment of director (TM01) | officers | |
| 08/08/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 25/01/2017 | No description (RESOLUTIONS) | other | |
| 28/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Carlo Manrique (931595975) Appointed |
| 16/11/2023 | Manuel Rodriguez Aguilar (929776133) has left the board |
| 17/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929816747) Appointed |
| 11/07/2022 | New Board Member Manuel Rodriguez Aguilar (929776133) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711738) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/08/2017 | Michele Armanini (919259909) has left the board |
| 17/08/2017 | Benjamin David Francis (920648516) has left the board |
| 01/04/2017 | New Annual Return filed |
| 07/04/2016 | New Board Member Michele Armanini (919259909) Appointed |
| 07/04/2016 | Michele Armanini (920648515) has left the board |
| 07/04/2016 | Andrew Matthews (920648513) has left the board |
| 07/04/2016 | Milton Fernandes (920648512) has left the board |
| 07/04/2016 | New Board Member Andrew Matthews (919730115) Appointed |
| 07/04/2016 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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