THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Q: What is the latest filing for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

The latest filing was on 20/05/2026: **Notification** of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 2026-01-01.

Key Data

Status

Active

Company No.

11265124

Incorporation date

20/03/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2018)

20/05/2026

Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

20/04/2026

Termination of appointment of Alexander Traube-Childs as a secretary on 2026-04-15

View PDF (1 pages)

20/04/2026

Appointment of Mrs Rita Chudasama as a secretary on 2026-04-15

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

23/01/2026

Memorandum and Articles of Association

View PDF (26 pages)

23/01/2026

Resolutions

View PDF (2 pages)

15/01/2026

Appointment of Philip Valahu as a director on 2026-01-01

View PDF (2 pages)

15/01/2026

Appointment of Augustine Pasipamire Makoni as a director on 2026-01-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Cezar Peralta Consing as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Liengseng Wee as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Andrew Paul Stephen Hart as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Rachel Elizabeth Kyte as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Yukiko Omura as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Chrispin Mwila Chikwashi as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Nwakerendu Uchechi Orji as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Kadiatou Binta Toure Ndoye as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Mr Alexander Traube-Childs as a director on 2025-12-31

View PDF (2 pages)

14/01/2026

Appointment of Ewa Justyna Rutkowska as a director on 2026-01-01

View PDF (2 pages)

14/12/2025

Termination of appointment of Michelle Anne Hill as a secretary on 2025-12-09

View PDF (1 pages)

14/12/2025

Secretary's details changed for Mr Alex Traube-Childs on 2025-12-09

View PDF (1 pages)

14/12/2025

Appointment of Mr Alex Traube-Childs as a secretary on 2025-12-09

View PDF (2 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

04/08/2025

Change of details for Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

06/06/2025

Termination of appointment of Jeremy Patrick Stewart Crawford as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

30/03/2025

Appointment of Mrs Kadiatou Binta Toure Ndoye as a director on 2025-02-03

View PDF (2 pages)

26/03/2025

Cessation of International Finance Corporation as a person with significant control on 2025-02-06

View PDF (1 pages)

26/03/2025

Appointment of Mr Cezar Peralta Consing as a director on 2025-02-03

View PDF (2 pages)

17/01/2025

Appointment of Mr Andrew Paul Stephen Hart as a director on 2025-01-13

View PDF (2 pages)

08/01/2025

Termination of appointment of Johan Frans Jozef Maria Bastin as a director on 2024-12-31

View PDF (1 pages)

22/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

10/07/2024

Termination of appointment of Andrew Philip Bainbridge as a director on 2024-06-30

View PDF (1 pages)

27/06/2024

Director's details changed for Dr Johan Frans Jozef Maria Bastin on 2024-06-20

View PDF (2 pages)

30/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

19/03/2024

Cessation of Norwegian Ministry of Foreign Affairs as a person with significant control on 2024-02-27

View PDF (1 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (87 pages)

20/07/2023

Termination of appointment of John Walker as a director on 2023-06-30

View PDF (1 pages)

20/07/2023

Termination of appointment of Tania Louise Songini as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Director's details changed for Dr Johan Frans Jozef Maria Bastin on 2023-01-01

View PDF (2 pages)

07/07/2023

Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Cessation of Minimax Ltd as a person with significant control on 2023-07-07

View PDF (1 pages)

11/05/2023

Appointment of Mr Chrispin Mwila Chikwashi as a director on 2023-05-01

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

20/03/2023

Appointment of Liengseng Wee as a director on 2023-03-01

View PDF (2 pages)

13/03/2023

Appointment of Nwakerendu Uchechi Orji as a director on 2023-03-01

View PDF (2 pages)

21/03/2022

Appointment of Mrs Rachel Elizabeth Kyte as a director on 2022-01-01

View PDF (3 pages)

27/04/2018

Registered office address changed from , Kings Buildings, 16 Smith Square, London, SW1P 3HQ to 6 Bevis Marks London EC3A 7BA on 2018-04-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED has not submitted financial statements

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is an(a) Active company incorporated on 20/03/2018 with the registered office located at 6 Bevis Marks, London EC3A 7BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is currently Active. It was registered on 20/03/2018 .

Where is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED located?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is registered at 6 Bevis Marks, London EC3A 7BA.

What does THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED do?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

The latest filing was on 20/05/2026: Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 2026-01-01.