Cross Check

PERGOLA (PPP ITALY) LIMITED

Company Number

10086502

Private limited company
Active
OverviewPeopleRelated
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SUMNER, Bernard Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

MANRIQUE, Carlo

Date of Birth
Role
Active
Director
Occupation
Greenfield Associate Director
Nationality
Peruvian

  1. Appointed as Director

Correspondence Address
First Floor , 85 Great Portland Street London W1W 7LT United Kingdom
Country of Residence
England

MATTHEWS, Andrew

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

M&G MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG

AGUILAR, Manuel Rodriguez

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom
Country of Residence
England

ARMANINI, Michele

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
United Kingdom

FERNANDES, Milton Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG
Country of Residence
United Kingdom

FRANCIS, Benjamin David

Date of Birth
Role
Resigned
Director
Occupation
Transaction Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
Country of Residence
United Kingdom

Infracapital (It Ppp) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG