-
PERGOLA (PPP ITALY) LIMITED - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 10086502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor ,
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- AGUILAR, Manuel Rodriguez
- MATTHEWS, Andrew
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-29
- Age Of Company 2016-03-29 8 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Infracapital (It Ppp) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFRACAPITAL (IT PPP) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
-
PERGOLA (PPP ITALY) LIMITED Company Description
- PERGOLA (PPP ITALY) LIMITED is a ltd registered in United Kingdom with the Company reg no 10086502. Its current trading status is "live". It was registered 2016-03-29. It was previously called INFRACAPITAL (IT PPP) LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get PERGOLA (PPP ITALY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pergola (Ppp Italy) Limited - First Floor ,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2016-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERGOLA (PPP ITALY) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
confirmation-statement-with-updates (2023-03-30) - CS01
-
capital-allotment-shares (2023-10-04) - SH01
-
change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-12-15) - SH01
-
termination-director-company-with-name-termination-date (2022-07-05) - TM01
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
-
accounts-with-accounts-type-full (2022-07-19) - AA
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
-
resolution (2020-01-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-09-04) - AA
-
capital-allotment-shares (2020-04-24) - SH01
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
legacy (2020-01-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19
-
legacy (2020-01-21) - CAP-SS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
change-person-director-company-with-change-date (2019-04-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
-
change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
-
change-to-a-person-with-significant-control (2019-04-17) - PSC05
-
appoint-corporate-secretary-company-with-name-date (2019-04-03) - AP04
-
confirmation-statement-with-updates (2019-03-29) - CS01
-
change-person-director-company-with-change-date (2019-04-30) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
change-to-a-person-with-significant-control (2018-03-28) - PSC05
-
capital-allotment-shares (2018-12-10) - SH01
-
accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-11-23) - SH01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-08-15) - TM01
-
certificate-change-of-name-company (2017-08-08) - CERTNM
-
confirmation-statement-with-updates (2017-03-29) - CS01
-
resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-04-28) - AA01
-
incorporation-company (2016-03-29) - NEWINC