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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

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

    • Overview

    Company NameTHE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11265124
    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 THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED located?

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

    What are the latest accounts for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeremy Patrick Stewart Crawford as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Kadiatou Binta Toure Ndoye as a director on Feb 03, 2025

    		2 pagesAP01

    Cessation of International Finance Corporation as a person with significant control on Feb 06, 2025

    		1 pagesPSC07

    Appointment of Mr Cezar Peralta Consing as a director on Feb 03, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Paul Stephen Hart as a director on Jan 13, 2025

    		2 pagesAP01

    Termination of appointment of Johan Frans Jozef Maria Bastin as a director on Dec 31, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		88 pagesAA

    Termination of appointment of Andrew Philip Bainbridge as a director on Jun 30, 2024

    		1 pagesTM01

    Director's details changed for Dr Johan Frans Jozef Maria Bastin on Jun 20, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Cessation of Norwegian Ministry of Foreign Affairs as a person with significant control on Feb 27, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2022

    		87 pagesAA

    Termination of appointment of John Walker as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Tania Louise Songini as a director on Jun 30, 2023

    		1 pagesTM01

    Director's details changed for Dr Johan Frans Jozef Maria Bastin on Jan 01, 2023

    		2 pagesCH01

    Cessation of Minimax Ltd as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Appointment of Mr Chrispin Mwila Chikwashi as a director on May 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Appointment of Liengseng Wee as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Nwakerendu Uchechi Orji as a director on Mar 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		88 pagesAA

    Change of details for Multiconsult Trustees Ltd as a person with significant control on Nov 30, 2021

    		2 pagesPSC05

    Confirmation statement made on Mar 19, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Michelle Anne
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Secretary
    Bevis Marks
    EC3A 7BA London
    6
    England
    		260650710001
    CHIKWASHI, Chrispin Mwila
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		EnglandBritish,ZambianDirector247831240001
    CONSING, Cezar Peralta
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		PhilippinesFilipinoDirector333922470001
    HART, Andrew Paul Stephen
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		EnglandBritishSolicitor142659630001
    KYTE, Rachel Elizabeth
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United StatesBritishProfessor293821890001
    OMURA, Yukiko
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United KingdomJapaneseNone244394570001
    ORJI, Nwakerendu Uchechi
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United KingdomBritishDirector306613050001
    TOURE NDOYE, Kadiatou Binta
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		MaliMalianDirector334035990001
    WEE, Liengseng
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		SingaporeAmerican,SingaporeanDirector306886040001
    HARRIS, Diane
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Secretary
    Bevis Marks
    EC3A 7BA London
    6
    England
    		244394550001
    MARRIOTT DAVIES YAPP LLP
    3-7 Temple Avenue
    EC4Y 0DA London
    Temple Chambers
    England
    		Secretary
    3-7 Temple Avenue
    EC4Y 0DA London
    Temple Chambers
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC370966
    		256376520001
    BAINBRIDGE, Andrew Philip
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United Arab EmiratesBritishBanker244394560001
    BASTIN, Johan Frans Jozef Maria, Dr
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		NetherlandsDutchCeo244394590003
    CRAWFORD, Jeremy Patrick Stewart
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		United KingdomBritishBank Employee201357610001
    ENGLISH, Rachel June
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		EnglandBritishCompany Director256376830001
    SONGINI, Tania Louise
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		EnglandBritishConsultant118383710002
    WALKER, John
    Bevis Marks
    EC3A 7BA London
    6
    England
    		Director
    Bevis Marks
    EC3A 7BA London
    6
    England
    		KoreaAustralianNone244394580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minimax Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Apr 16, 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.
    Iq Eq Trustees (Mauritius) Ltd
    Edith Cavell Street
    Port Louis
    Les Cascades Building
    Mauritius
    		Apr 16, 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.
    Sg Kleinwort Hambros Trust Company (Uk) Limited
    St. James's Square
    SW1Y 4JU London
    8
    England
    		Apr 16, 2019
    St. James's Square
    SW1Y 4JU London
    8
    England
    		No
    Legal FormPrivate Limited Company
    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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    International Finance Corporation
    Pennsylvania Avenue, Nw
    20433 Washington
    2121
    District Of Columbia
    United States
    		Mar 20, 2018
    Pennsylvania Avenue, Nw
    20433 Washington
    2121
    District Of Columbia
    United States
    		Yes
    Legal FormInternational Financial Institution
    Legal AuthorityArticles Of Agreement Signed By All Members
    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.
    Norwegian Ministry Of Foreign Affairs
    Bygdoy Alle
    0257 Oslo
    2
    Norway
    		Mar 20, 2018
    Bygdoy Alle
    0257 Oslo
    2
    Norway
    		Yes
    Legal FormGovernment Ministry
    Legal AuthorityLaws Of Norway
    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.
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    United Kingdom
    		Mar 20, 2018
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00328136
    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.
    Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation
    Rijnstraat 8
    2515 Xp Den Haag
    8
    Netherlands
    		Mar 20, 2018
    Rijnstraat 8
    2515 Xp Den Haag
    8
    Netherlands
    		No
    Legal FormGovernment Ministry
    Legal AuthorityThe Laws Of The Netherlands
    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.
    Swiss State Secretariat For Economic Affairs
    Holzikofenweg
    CH 3003 Bern
    36
    Switzerland
    		Mar 20, 2018
    Holzikofenweg
    CH 3003 Bern
    36
    Switzerland
    		No
    Legal FormFederal Government Department
    Legal AuthorityThe Laws Of Switzerland
    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.
    The Secretary Of State For Foreign, Commonwealth And Development Affairs
    Whitehall
    SW1A 2EG London
    22
    		Mar 20, 2018
    Whitehall
    SW1A 2EG London
    22
    		No
    Legal FormMinisterial Department
    Legal AuthorityEngland And Wales
    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.
    Kfw
    Palmengartenstrasse
    60325 Frankfurt Am Main
    5-9
    Germany
    		Mar 20, 2018
    Palmengartenstrasse
    60325 Frankfurt Am Main
    5-9
    Germany
    		No
    Legal FormFinancial Institution
    Legal AuthorityLaws Of Germany
    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.
    Swedish International Development Cooperation Agency
    Valhallavagen
    SE-10525 Stockholm
    199
    Sweden
    		Mar 20, 2018
    Valhallavagen
    SE-10525 Stockholm
    199
    Sweden
    		No
    Legal FormGovernment Agency
    Legal AuthorityLaws Of Sweden
    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.
    Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade
    John Mcewan Crescent
    0221 Barton
    R.G Casey Building
    Australian Capital Territory
    Australia
    		Mar 20, 2018
    John Mcewan Crescent
    0221 Barton
    R.G Casey Building
    Australian Capital Territory
    Australia
    		No
    Legal FormGovernment
    Legal AuthorityLaws Of Australia
    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

    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