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The Private Infrastructure Development Group Limited

11265124

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 BEVIS MARKS, LONDON, EC3A 7BA
Incorporated 20/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
66300
Fund management activities
70221
Financial management

Officers

Mr Alexander Traube-Childs

director · Since 31/12/2025

BRITISH · ENGLAND · Age 43

Also on 1 other board

Augustine Pasipamire Makoni

director · Since 01/01/2026

ZIMBABWEAN · ENGLAND · Age 49

Ewa Justyna Rutkowska

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Philip Valahu

director · Since 01/01/2026

SWISS · SWITZERLAND · Age 67

Mrs Rita Chudasama

secretary · Since 15/04/2026

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

Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation

Ceased 01/01/2026

Swiss State Secretariat For Economic Affairs

Ceased 01/01/2026

The Secretary Of State For Foreign, Commonwealth And Development Affairs

Ceased 01/01/2026

International Finance Corporation

Ceased 06/02/2025

Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust

Ceased 16/04/2019

Kfw

Ceased 01/01/2026

Swedish International Development Cooperation Agency

Ceased 01/01/2026

Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade

Ceased 01/01/2026

Norwegian Ministry Of Foreign Affairs

Ceased 27/02/2024

Iq Eq Trustees (Mauritius) Ltd

Ceased 07/07/2023

Kleinwort Hambros Trust Company (Uk) Limited

Ceased 01/01/2026

Minimax Ltd

Ceased 07/07/2023