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Infraco Africa Investment Limited

09152403

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 29/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

82990
Other business support service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 29/07/2014

BRITISH

Also on 530 other boards

Mr Gilles Vaes

director · Since 16/06/2022

DIRECTOR

BELGIAN · BELGIUM · Age 55

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 08/08/2018

The Private Infrastructure Development Group Limited

Ceased 01/01/2026

The Private Infrastructure Development Group Limited

Ceased 01/07/2025

Sg Kleinwort Hambros Trust Company Uk Limited

Ceased 16/05/2025

Multiconsult Trustees Ltd

Ceased 30/11/2021

Minimax Ltd

Ceased 20/11/2021

The Private Infrastructure Group Limited

Ceased 19/05/2022

Minimax Ltd

Ceased 27/06/2023

Iq Eq Trustees (Mauritius) Ltd

Ceased 27/06/2023

The Private Infrastructure Development Group Holding Company Limited

Ceased 01/07/2025

Charges7 outstanding

A registered charge
outstanding

EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK (TDB)

Created 04/08/2026Registered 14/08/2026
A registered charge
outstanding

EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK (TDB)

Created 04/08/2026Registered 14/08/2026
A registered charge
outstanding

EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK (TDB)

Created 04/08/2026Registered 14/08/2026
A registered charge
outstanding

AFRICAN EXPORT-IMPORT BANK (AS SECURITY AGENT FOR THE OTHER SENIOR SECURED PARTIES (AS DEFINED

Created 04/08/2026Registered 13/08/2026
A registered charge
outstanding

AFRICAN EXPORT-IMPORT BANK (AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE INSTRU

Created 04/08/2026Registered 13/08/2026
A registered charge
outstanding

AFRICAN EXPORT-IMPORT BANK (AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE INSTRU

Created 04/08/2026Registered 13/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2023Registered 06/07/2023