The Private Infrastructure Development Group Limited
- Active
- Holding
- Holding
- 7 years
- Virtual address
- 5 directors
- 8 owners
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on March 20, 2018
25 companies registered at the address, more than 9
5 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of financial services holding companies
64205
9340 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Fund management activities
66300
6142 companies
SIC CODE 66300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Financial management
70221
23032 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
The Private Infrastructure Development Group Limited is a private limited company registered in England/Wales with the registration number 11265124. The company was founded seven years ago on March 20, 2018, and registered at EC3A 7BA, England, London, 6 Bevis Marks. The address is probably virtual as twenty five companes registered at the same address. Its status is active. The company operates in the professional services, the holding companies, the finance, the financial services, the financial management, the fund management industries. Officially, it has eight owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- Sg Kleinwort Hambros Trust Uk Company Ltd
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2019-04-16
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 7 years
- 75%+
-
Resident of Australia
Started on 2018-03-20
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 7 years
- 75%+
-
Resident of Netherlands
Started on 2018-03-20
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 7 years
- 8
- 75%+
-
Resident of United States
Started on 2018-03-20
Also participates in 8 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Corporate
- 7 years
- 75%+
-
Resident of Germany
Started on 2018-03-20
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 2 months
-
Resident of Switzerland
Started on 2026-01-01
Director
Director
-
Individual
- 2 months
- 4
-
Resident of United Kingdom
Started on 2026-01-01
Also participates in 4 other companies.
Director
Director
-
Individual
- 2 months
- 1
-
Resident of United Kingdom
Started on 2026-01-01
Also participates in 1 other companies.
Director
Director
-
Individual
- 2 months
- 2
-
Resident of United Kingdom
Started on 2025-12-31
Also participates in 2 other companies.
Director
Director
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
Started on 2025-12-09
Also participates in 4 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 2 pages pdf report
-
Memorandum and Articles of AssociationDownload 26 pages pdf report
-
Appointment of Augustine Pasipamire Makoni as a director on 2026-01-01Download 2 pages pdf report
The Private Infrastructure Development Group Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-08-08
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- psc
-
Resident of United Kingdom
Started on 2018-03-31
Has significant influence or control
FAQ about The Private Infrastructure Development Group Limited
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