Infraco Africa Investment Limited

09152403

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 BEVIS MARKS, LONDON, EC3A 7BA

Incorporated 29/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 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

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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