# Infracapital (IT Ppp) Holdings Limited

## Details

- **Company number:** [10483862](https://find-and-update.company-information.service.gov.uk/company/10483862)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Dissolved:** 12 Jul 2026
- **Registered office:** UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| AGUILAR, Manuel Rodriguez | director | 9 Sep 2022 | 26 Oct 2023 |
| ARMANINI, Michele | director | 17 Nov 2016 | 9 Sep 2022 |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary | 1 Apr 2019 | 19 Jul 2022 |
| FERNANDES, Milton Anthony | director | 17 Nov 2016 | 30 Jun 2022 |



## 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 |  |




## Owned by

Infracapital (IT Ppp) Holdings Limited → [Infracapital (IT Ppp) Slp LP](/company/SL029199) → [Infracapital (IT Ppp) Gp Limited](/company/SC550062) → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736)




## Directors' other companies

- [FRANCIS, Benjamin David](/person/5695969) - director at [Blaise (Midco) Limited](/company/17381236)
- [FRANCIS, Benjamin David](/person/5695969) - director at [Zenobe Energy Limited](/company/10436249)
- [FRANCIS, Benjamin David](/person/5695969) - director at [Mole (Bidco) Limited](/company/12763266)
- [FRANCIS, Benjamin David](/person/5695969) - director at [Blaise (Topco) Limited](/company/12903298)
- [FRANCIS, Benjamin David](/person/5695969) - director at [Mole (Holdco) Limited](/company/12759550)
- [FRANCIS, Benjamin David](/person/5695969) - director at [Blaise (Bidco) Limited](/company/12909416)
- [MANRIQUE, Carlo](/person/5695971) - director at [Cogenio Group Holdings Limited](/company/11662826)
- [MANRIQUE, Carlo](/person/5695971) - director at [Cogenio Group Limited](/company/11663787)
- [MANRIQUE, Carlo](/person/5695971) - director at [Mole (Holdco) Limited](/company/12759550)
- [MANRIQUE, Carlo](/person/5695971) - director at [Mole (Bidco) Limited](/company/12763266)



## Companies at the same address

- [2610 Consultancy Ltd](/company/08323623) (08323623)
- [4d Modelshop Limited](/company/04436780) (04436780)
- [A & D Autos (Bognor) Limited](/company/06158392) (06158392)
- [AAM Ltd](/company/08012627) (08012627)
- [Acer Garden Care Limited](/company/12617883) (12617883)
- [Acorn Oak Limited](/company/13013032) (13013032)
- [Acquisition 395447313 Limited](/company/00632962) (00632962)
- [Advance Vehicle Services Limited](/company/06765057) (06765057)
- [Allfruit International Limited](/company/02059643) (02059643)
- [Allied Development (Holdings) Limited](/company/01094709) (01094709)