THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
Overview
| Company Name | THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16281077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED located?
| Registered Office Address | 6 Bevis Marks EC3A 7BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 162810770001, created on Jan 29, 2026 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on Nov 25, 2025 | 2 pages | PSC06 | ||||||||||
Director's details changed for Ms Kadiatou Binta Toure Ndoye on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alex Traube-Childs on Dec 09, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Mr Alex Traube-Childs as a secretary on Dec 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Anne Hill as a secretary on Dec 09, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on Feb 27, 2025 | 2 pages | PSC06 | ||||||||||
Cessation of Multiconsult Trustees Ltd as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on May 16, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Sg Hambros Trust Company (Uk) Ltd as a person with significant control on Apr 01, 2025 | 2 pages | PSC06 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Liengseng Wee as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kadiatou Binta Toure Ndoye as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nwakerendu Uchechi Orji as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rachel Elizabeth Kyte as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cezar Peralta Consing as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Patrick Stewart Crawford as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAUBE-CHILDS, Alexander | Secretary | Bevis Marks EC3A 7BA London 6 England | 343447350002 | |||||||
| CHIKWASHI, Chrispin Mwila | Director | Bevis Marks EC3A 7BA London 6 England | England | British,Zambian | 332844130001 | |||||
| CONSING, Cezar Peralta | Director | Bevis Marks EC3A 7BA London 6 England | Philippines | Filipino | 334483760001 | |||||
| HART, Andrew Paul Stephen | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 332844160001 | |||||
| KYTE, Rachel Elizabeth | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 334483960001 | |||||
| OMURA, Yukiko | Director | Bevis Marks EC3A 7BA London 6 England | England | Japanese | 332844150001 | |||||
| ORJI, Nwakerendu Uchechi | Director | Bevis Marks EC3A 7BA London 6 England | Nigeria | British | 334484260001 | |||||
| TOURE, Kadiatou Dite Binta | Director | Bevis Marks EC3A 7BA London 6 England | Mali | Malian | 334484630002 | |||||
| WEE, Liengseng | Director | Bevis Marks EC3A 7BA London 6 England | United States | American,Singaporean | 334484880001 | |||||
| HILL, Michelle Anne | Secretary | Bevis Marks EC3A 7BA London 6 England | 332844170001 | |||||||
| CRAWFORD, Jeremy Patrick Stewart | Director | Bevis Marks EC3A 7BA London 6 England | England | British | 332844140001 |
Who are the persons with significant control of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Multiconsult Trustees Ltd | Feb 27, 2025 | Edith Cavell Street 11324 Port Louis 33 Mauritius | Yes | ||||
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Natures of Control
| |||||||
| Jtc Trust And Fiduciary Services (Uk) Limited | Feb 27, 2025 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England | No | ||||
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Natures of Control
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| Minimax Ltd | Feb 27, 2025 | Edith Cavell Street 11324 Port Louis 33 Mauritius | No | ||||
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Natures of Control
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Does THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2026 Delivered On Feb 04, 2026 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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