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PERGOLA (PPP ITALY) LIMITED (10086502)

PERGOLA (PPP ITALY) LIMITED (10086502) is an active UK company. incorporated on 29 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. PERGOLA (PPP ITALY) LIMITED has been registered for 9 years.

Company Number
10086502
Status
active
Type
ltd
Incorporated
29 March 2016
Age
9 years
Address
First Floor ,, London, W1W 7LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301

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Introduction
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PERGOLA (PPP ITALY) LIMITED

PERGOLA (PPP ITALY) LIMITED is an active company incorporated on 29 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PERGOLA (PPP ITALY) LIMITED was registered 9 years ago.(SIC: 64301)

Status

active

Active since 9 years ago

Company No

10086502

LTD Company

Age

9 Years

Incorporated 29 March 2016

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

INFRACAPITAL (IT PPP) LIMITED
From: 29 March 2016To: 8 August 2017
Contact
Address

First Floor , 85 Great Portland Street London, W1W 7LT,

Previous Addresses

10 Fenchurch Avenue London EC3M 5AG
From: 18 April 2019To: 19 July 2022
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 29 March 2016To: 18 April 2019
Timeline

15 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Mar 16
Director Left
Aug 17
Director Left
Aug 17
Funding Round
Nov 17
Funding Round
Dec 18
Capital Update
Jan 20
Funding Round
Apr 20
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Dec 22
Funding Round
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Nov 24
Capital Update
Dec 24
8
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Resolution
16 January 2025
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
18 December 2024
SH19Statement of Capital
Legacy
18 December 2024
SH20SH20
Legacy
18 December 2024
CAP-SSCAP-SS
Resolution
18 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Capital Allotment Shares
4 October 2023
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
19 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2020
AAAnnual Accounts
Capital Allotment Shares
24 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Legacy
21 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 January 2020
SH19Statement of Capital
Legacy
21 January 2020
CAP-SSCAP-SS
Resolution
21 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
17 April 2019
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
17 April 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
3 April 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
29 March 2019
CS01Confirmation Statement
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
23 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2017
TM01Termination of Director
Certificate Change Of Name Company
8 August 2017
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Resolution
25 January 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
28 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2016
NEWINCIncorporation