The Private Infrastructure Development Group Limited (reg no 11265124) is a private limited company started on 2018-03-20 originating in England. This company is situated at 6 Bevis Marks, London EC3A 7BA. The Private Infrastructure Development Group Limited operates SIC: 64205 which stands for "activities of financial services holding companies", SIC: 70221 - "financial management", SIC: 66300 - "fund management activities".
Company details
| Name | The Private Infrastructure Development Group Limited |
| Number | 11265124 |
| Date of Incorporation: | March 20, 2018 |
| End of financial year: | 31 December |
| Address: | 6 Bevis Marks, London, EC3A 7BA |
| SIC code: |
64205 - Activities of financial services holding companies 70221 - Financial management 66300 - Fund management activities |
As for the 8 directors that can be found in this particular company, we can name: Chrispin C. (appointed on 01 May 2023), Liengseng W. (appointment date: 01 March 2023), Nwakerendu O. (appointed on 01 March 2023). 1 secretary is there as well: Michelle H. (appointed on 15 July 2019). The Companies House reports 4 persons of significant control, namely: Sg Kleinwort Hambros Trust Company (Uk) Limited is located at St. James's Square, SW1Y 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Iq Eq Trustees (Mauritius) Ltd is located at Edith Cavell Street, Port Louis. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Minimax Ltd is located at Edith Cavell Street, Port Louis. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 8 St. James's Square, London, SW1Y 4JU, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Address | Les Cascades Building Edith Cavell Street, Port Louis, Mauritius |
| Legal authority | Mauritius |
| Legal form | Private Company |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Address | Les Cascades Building Edith Cavell Street, Port Louis, Mauritius |
| Legal authority | Mauritius |
| Legal form | Private Company |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Address | 5th Floor, 8 St. James's Square, London, SW1Y 4JU, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00328136 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
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(87 pages)
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