INFRACAPITAL (IT PPP) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFRACAPITAL (IT PPP) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFRACAPITAL (IT PPP) HOLDINGS LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483862. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRACAPITAL (IT PPP) HOLDINGS LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10483862. The accounts status is FULL and accounts are next due on 30/09/2024.
INFRACAPITAL (IT PPP) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR ,
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MATTHEWS | Sep 1962 | British | Director | 2016-11-17 | CURRENT |
MR CARLO MANRIQUE | Nov 1993 | Peruvian | Director | 2023-10-26 | CURRENT |
MR BENJAMIN DAVID FRANCIS | Jul 1977 | British | Director | 2016-11-17 | CURRENT |
MR BERNARD MICHAEL SUMNER | Secretary | 2022-07-19 | CURRENT | ||
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2016-11-17 UNTIL 2022-06-30 | RESIGNED |
MR MICHELE ARMANINI | Jun 1979 | Italian | Director | 2016-11-17 UNTIL 2022-09-09 | RESIGNED |
MR MANUEL RODRIGUEZ AGUILAR | Aug 1987 | Spanish | Director | 2022-09-09 UNTIL 2023-10-26 | RESIGNED |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infracapital (It Ppp) Slp Lp | 2016-11-17 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |