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The Private Infrastructure Development Group Holding Company Limited

16281077

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 27/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Yukiko Omura

director · Since 27/02/2025

DIRECTOR

JAPANESE · ENGLAND · Age 70

Andrew Paul Stephen Hart

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Chrispin Mwila Chikwashi

director · Since 27/02/2025

DIRECTOR

BRITISH,ZAMBIAN · ENGLAND · Age 62

Mr Nwakerendu Uchechi Orji

director · Since 26/03/2025

DIRECTOR

BRITISH · NIGERIA · Age 56

Ms Kadiatou Dite Binta Toure

director · Since 26/03/2025

DIRECTOR

MALIAN · MALI · Age 56

Mr Liengseng Wee

director · Since 26/03/2025

DIRECTOR

AMERICAN,SINGAPOREAN · UNITED STATES · Age 68

Mr Cezar Peralta Consing

director · Since 26/03/2025

DIRECTOR

FILIPINO · PHILIPPINES · Age 66

Ms Rachel Elizabeth Kyte

director · Since 26/03/2025

PROFESSOR

BRITISH · ENGLAND · Age 61

Mrs Rita Chudasama

secretary · Since 15/04/2026

Persons with Significant Control

Jtc Trust And Fiduciary Services (Uk) Limited

25–50% shares
25–50% votes

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notified 27/02/2025

Minimax Ltd

25–50% shares
25–50% votes

33, Edith Cavell Street, Port Louis, 11324

Notified 27/02/2025

Iq Eq Trustees (Mauritius) Ltd

Appoint directors

5th Floor, Les Cascades Building, Port Louis

Reg: C24811 · Corporate And Business Registration Department · Private Limited Company

Notified 27/02/2025

Former PSCs

Multiconsult Trustees Ltd

Ceased 27/02/2025

Charges1 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 29/01/2026Registered 04/02/2026