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INFRACO AFRICA INVESTMENT LIMITED

INFRACO AFRICA INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINFRACO AFRICA INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09152403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRACO AFRICA INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRACO AFRICA INVESTMENT LIMITED located?

    Registered Office Address
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACO AFRICA INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INFRACO AFRICA INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for INFRACO AFRICA INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Jul 29, 2025 with updates

    		5 pagesCS01

    Cessation of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Notification of The Private Infrastructure Development Group Limited as a person with significant control on Apr 30, 2018

    		2 pagesPSC02

    Cessation of The Private Infrastructure Development Group Limited as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Cessation of Sg Kleinwort Hambros Trust Company Uk Limited as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		38 pagesAA

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 158,104,616
    		3 pagesSH01

    Termination of appointment of Claudine Lim Hsi-Yun as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Michael Barry Chilton as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Ms Cecilie Sørhus as a director on Oct 04, 2024

    		2 pagesAP01

    Appointment of Mr Augustine Pasipamire Makoni as a director on Oct 04, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Gilles Vaes on Jul 01, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 142,900,464
    		3 pagesSH01

    Termination of appointment of Tinashe Makoni as a director on May 10, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		37 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 134,730,464
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 130,770,464
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 129,983,930
    		3 pagesSH01

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Registration of charge 091524030001, created on Jul 04, 2023

    		23 pagesMR01

    Cessation of Minimax Ltd as a person with significant control on Jun 27, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of INFRACO AFRICA INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    MAKONI, Augustine Pasipamire
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		EnglandZimbabwean328097790001
    SØRHUS, Cecilie
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		EnglandNorwegian328090250001
    VAES, Gilles
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		BelgiumBelgian297010940001
    BARLOW, Peter George
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		Director
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		United KingdomBritish77277970003
    BIRD, Peter John William Neville
    16 Smith Square
    SW1P 3HQ London
    Kings Buildings
    		Director
    16 Smith Square
    SW1P 3HQ London
    Kings Buildings
    		SingaporeBritish215497010001
    CHILTON, Michael Barry
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		United KingdomBritish84434330001
    COHEN, James Lionel
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		United KingdomBritish171086380001
    COUNT, Brian Morrison, Dr
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		Director
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		EnglandBritish15941770003
    DAVIES, Liam Craig
    Offerton Road
    SW4 0DJ London
    23
    United Kingdom
    		Director
    Offerton Road
    SW4 0DJ London
    23
    United Kingdom
    		EnglandBritish209276040001
    EVISON, Roderick Anthony
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		Director
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		EnglandBritish186003920003
    LIM HSI-YUN, Claudine
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		SingaporeSingaporean297749880001
    MAKONI, Tinashe
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		EnglandBritish295845830001
    MWINDAARE, Godfrey Morgin
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		GhanaGhanaian244814440001
    NOOY, Allard Mark
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		SingaporeDutch295887500001
    PAINTER, Katherine Rosalind
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		Director
    High Holborn
    WC1V 7LL London
    The Dutch House, 4th Floor, 307-308
    		EnglandBritish12275050001
    PALMER, Keith Francis, Sir
    Smith Square
    SW1P 3HQ London
    Kings Buildings 16
    United Kingdom
    		Director
    Smith Square
    SW1P 3HQ London
    Kings Buildings 16
    United Kingdom
    		United KingdomBritish32840370004
    PRESCOT, Julia Elizabeth
    16 Smith Square
    SW10 3HQ London
    Kings Buildings
    United Kingdom
    		Director
    16 Smith Square
    SW10 3HQ London
    Kings Buildings
    United Kingdom
    		EnglandBritish172931130002
    SONGINI, Tania Louise
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		EnglandBritish118383710002
    VALAHU, Philippe
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		Director
    EC3A 7BA London
    6 Bevis Marks
    United Kingdom
    		United KingdomAmerican253469890001
    WITCOMB, Roger Mark
    Smith Square
    SW1P 3HQ London
    Kings Buildings 16
    United Kingdom
    		Director
    Smith Square
    SW1P 3HQ London
    Kings Buildings 16
    United Kingdom
    		EnglandBritish47889270002
    YAPP, Timothy Stuart
    Grove Park
    SE5 8LR London
    10
    United Kingdom
    		Director
    Grove Park
    SE5 8LR London
    10
    United Kingdom
    		EnglandBritish117950080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACO AFRICA INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bevis Marks
    EC3A 7BA London
    6
    England
    		May 16, 2025
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16281077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Iq Eq Trustees (Mauritius) Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Dec 01, 2021
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Yes
    Legal FormPrivate Company
    Country RegisteredMauritius
    Legal AuthorityMauritius
    Place RegisteredMauritius
    Registration NumberC24811
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Minimax Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Nov 21, 2021
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Yes
    Legal FormPrivate Company
    Country RegisteredMauritius
    Legal AuthorityMauritius
    Place RegisteredMauritius
    Registration NumberC11099
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Private Infrastructure Group Limited
    Bevis Marks
    EC3A 7BA London
    10
    England
    		Nov 20, 2021
    Bevis Marks
    EC3A 7BA London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number514879
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sg Kleinwort Hambros Trust Company Uk Limited
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Mar 21, 2019
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Yes
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Multiconsult Trustees Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Mar 21, 2019
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Yes
    Legal FormPrivate Company
    Legal AuthorityMauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Minimax Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Mar 21, 2019
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Yes
    Legal FormPrivate Company
    Country RegisteredMauritius
    Legal AuthorityMauritius
    Place RegisteredN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Aug 08, 2018
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11265124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Apr 30, 2018
    Bevis Marks
    EC3A 7BA London
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11265124
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    16 Smith Square
    SW1P 3HQ London
    Kings Buildings
    		Apr 06, 2016
    16 Smith Square
    SW1P 3HQ London
    Kings Buildings
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration NumberOc370966
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INFRACO AFRICA INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016Jul 04, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0