Pergola (PPP Italy) Limited

Active10086502 Private limited company

Incorporated: 29 March 2016 (10 years)
Previously known as: Infracapital (It PPP) Limited (until 8 August 2017)
Industry: Activities of investment trusts (64301)
Directors: Carlo Manrique
Andrew Matthews
Owned by: Infracapital (It PPP) Holdings Limited
Accounts type: Full
Region: Greater London
Address: Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Manrique, Carlo

Director · Appointed 26 October 2023

Also at Cogenio Group Holdings Limited, Cogenio Group Limited, Mole (Holdco) Limited · more companies

Peruvian

Born November 1993

Sumner, Bernard Michael

Secretary · Appointed 19 July 2022

Matthews, Andrew

Director · Appointed 29 March 2016

Also at Infracapital F1 GP2 Limited, Infracapital Greenfield Partners I Subholdings GP Limited, Infracapital Partners II Subholdings GP Limited · more companies

British

Born September 1962 (64)

Officer history (5 former)

26 October 2023

Resigned Aguilar, Manuel Rodriguez as Director

26 October 2023

Appointed Manrique, Carlo as Director

19 July 2022

Appointed Sumner, Bernard Michael as Secretary

19 July 2022

Resigned M&G Management Services Limited as Corporate Secretary

30 June 2022

Appointed Aguilar, Manuel Rodriguez as Director

30 June 2022

Resigned Fernandes, Milton Anthony as Director

1 April 2019

Appointed M&G Management Services Limited as Corporate Secretary

2 August 2017

Resigned Armanini, Michele as Director

2 August 2017

Resigned Francis, Benjamin David as Director

29 March 2016

Appointed Matthews, Andrew as Director

29 March 2016

Appointed Armanini, Michele as Director

29 March 2016

Appointed Francis, Benjamin David as Director

29 March 2016

Appointed Fernandes, Milton Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infracapital (It PPP) Holdings Limited

Corporate entity · Notified 12 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Filings 57

Date	Description	Made Up To
8 September 2026	Full accounts	31 December 2025
16 July 2026	Registered office address changed
31 March 2026	Confirmation statement with updates	29 March 2026
25 July 2025	Full accounts	31 December 2024
1 April 2025	Confirmation statement with updates	29 March 2025