INFRACAPITAL (IT PPP) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
COMPANY NUMBER
10483862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL (IT PPP) SLP LP | Active - Newly Incorporated | View 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 |
| 10/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Benjamin David Francis (925551259) Appointed |
Credit Risk Overview
Want to learn more about INFRACAPITAL (IT PPP) HOLDINGS 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 INFRACAPITAL (IT PPP) HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about INFRACAPITAL (IT PPP) HOLDINGS 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 |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/11/2016 - Present (8years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
17/11/2016 - Present (8years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 01/04/2019 - Present (5 years and 8 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Benjamin David Francis (925551259) Appointed |
| 17/11/2023 | New Board Member Carlo Manrique (931595975) Appointed |
| 16/11/2023 | Manuel Rodriguez Aguilar (929776133) has left the board |
| 20/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 19/09/2022 | Michele Armanini (919259909) has left the board |
| 19/09/2022 | New Board Member Manuel Rodriguez Aguilar (929776133) Appointed |
| 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 (929815841) Appointed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 30/11/2019 | 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 (925711074) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2016 | Benjamin David Francis (921871666) has left the board |
| 28/11/2016 | New Board Member Benjamin David Francis (920648516) Appointed |
| 25/11/2016 | Michele Armanini (921871664) has left the board |
| 25/11/2016 | New Board Member Michele Armanini (919259909) Appointed |
| 22/11/2016 | New Board Member Andrew Matthews (919730115) Appointed |
| 22/11/2016 | Andrew Matthews (921871667) has left the board |
| 22/11/2016 | Milton Fernandes (921871663) has left the board |
| 22/11/2016 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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