Back to search

Infraco Africa Business Development Limited

05196897

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 04/08/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

82990
Other business support service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 15/12/2004

BRITISH

Also on 530 other boards

Mr Gilles Vaes

director · Since 16/06/2022

DIRECTOR

BELGIAN · BELGIUM · Age 54

Also on 1 other board

Mr Augustine Pasipamire Makoni

director · Since 04/10/2024

DIRECTOR

ZIMBABWEAN · ENGLAND · Age 49

Also on 1 other board

Ms Cecilie Sã˜Rhus

director · Since 04/10/2024

DIRECTOR

NORWEGIAN · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

The Private Infrastructure Development Group Holding Company Limited

Significant control

6, Bevis Marks, London, EC3A 7BA

Reg: 16281077 · Companies House · Private Limited Company

Notified 01/01/2026

Former PSCs

Marriott Davies Yapp Llp

Ceased 31/03/2018

The Private Infrastructure Development Group Limited

Ceased 01/07/2025

Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust

Ceased 26/03/2019

The Private Infrastructure Development Group Limited

Ceased 01/01/2026

Minimax Ltd

Ceased 27/06/2023

Sg Kleinwort Hambros Trust Company (Uk) Limited

Ceased 16/05/2025

Iq Eq Trustees (Mauritius) Ltd

Ceased 27/06/2023

The Private Infrastructure Development Group Holding Company Limited

Ceased 01/07/2025

Charges4 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, 160 QUEEN VICTORIA STREET, LONDON EC4V 4LA, UNIT

Created 05/03/2024Registered 21/03/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2023Registered 06/07/2023
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, ONE CANADA SQUARE, LONDON, E14 5AL, UNITED KINGD

Created 21/02/2022Registered 25/02/2022Satisfied 03/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2021Registered 14/12/2021
Charge
outstanding

GMG TRUST LTD

Created 04/02/2021Registered 19/02/2021
charge
satisfied

GMG TRUST LTD

Created 13/12/2012Registered 19/12/2012Satisfied 22/02/2021