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 - LONDON

This company is listed in the following categories:
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

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