Infracapital (IT Ppp) Holdings Limited
- Company number
- 10483862
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Dissolved
- 12 Jul 2026
- Nature of business
- Activities of investment trusts
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Milton Anthony | Director | 17 Nov 2016 | 30 Jun 2022 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 1 Apr 2019 | 19 Jul 2022 |
| ARMANINI, Michele | Director | 17 Nov 2016 | 9 Sep 2022 |
| AGUILAR, Manuel Rodriguez | Director | 9 Sep 2022 | 26 Oct 2023 |
| MANRIQUE, Carlo | Director | 26 Oct 2023 | |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| MATTHEWS, Andrew | Director | 17 Nov 2016 | |
| FRANCIS, Benjamin David | Director | 17 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infracapital (It Ppp) Slp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2016 |
Connections
Owned by
Infracapital (IT Ppp) Holdings Limited → Infracapital (IT Ppp) Slp LP → Infracapital (IT Ppp) Gp Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Directors’ other companies
- FRANCIS, Benjamin David - Director at Zenobe Energy Limited
- FRANCIS, Benjamin David - Director at Blaise (Topco) Limited
- FRANCIS, Benjamin David - Director at Blaise (Bidco) Limited
- FRANCIS, Benjamin David - Director at Blaise (Midco) Limited
- FRANCIS, Benjamin David - Director at Mole (Bidco) Limited
- FRANCIS, Benjamin David - Director at Mole (Holdco) Limited
- MANRIQUE, Carlo - Director at Mole (Bidco) Limited
- MANRIQUE, Carlo - Director at Cogenio Group Limited
- MANRIQUE, Carlo - Director at Cogenio Group Holdings Limited
- MANRIQUE, Carlo - Director at Mole (Holdco) Limited
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