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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, Greater London. Pergola (PPP Italy) Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
10086502
Private limited company
Age
9 years
Incorporated
29 March 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(7 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pergola (PPP Italy) Limited
Contact
Update Details
Address
First Floor ,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on
19 Jul 2022
(3 years ago)
Previous address was
10 Fenchurch Avenue London EC3M 5AG
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Pergolalondon.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Matthews
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
Carlo Manrique
Director • Greenfield Associate Director • Peruvian • Lives in England • Born in Nov 1993
M&G Management Services Limited
Secretary
Mr Bernard Michael Sumner
Secretary
Infracapital (It PPP) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F1 GP2 Limited
Andrew Matthews is a mutual person.
Active
Infracapital F2 GP1 Limited
Andrew Matthews is a mutual person.
Active
Prudential Greenfield GP2 Limited
Andrew Matthews is a mutual person.
Active
Evero Energy Group Limited
Andrew Matthews is a mutual person.
Active
Evero Energy Finance Limited
Andrew Matthews is a mutual person.
Active
Zenobe Energy Limited
Andrew Matthews is a mutual person.
Active
Infracapital (Sense) Holdings Limited
Andrew Matthews is a mutual person.
Active
Infracapital (Sense) Limited
Andrew Matthews is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.49K
Decreased by £62.51K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.83M
Decreased by £555.42K (-5%)
Total Liabilities
-£23.97K
Increased by £973 (+4%)
Net Assets
£9.8M
Decreased by £556.4K (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Carlo Manrique Appointed
2 Years Ago on 26 Oct 2023
Manuel Rodriguez Aguilar Resigned
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Resolutions
Submitted on 16 Jan 2025
Solvency Statement dated 11/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
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Repayment History
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