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Infraco Africa Business Development Limited

Infraco Africa Business Development Limited is an active company incorporated on 4 August 2004 with the registered office located in London, City of London. Infraco Africa Business Development Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05196897
Private limited company
Age
21 years
Incorporated 4 August 2004
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6 Bevis Marks
10th Floor
London
EC3A 7BA
England
Same address for the past 7 years
Telephone
02035975400
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Claudine Lim Hsi-Yun
Director • Singaporean • Lives in Singapore • Born in Jan 1967
Gilles Vaes
Director • Belgian • Lives in Belgium • Born in Sep 1971
Augustine Pasipamire Makoni
Director • Zimbabwean • Lives in England • Born in Dec 1976
Michael Barry Chilton
Director • British • Lives in UK • Born in Sep 1964
Cecilie SØrhus
Director • Norwegian • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infraco Africa Investment Limited
Jordan Company Secretaries Limited, Michael Barry Chilton, and 4 more are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
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Brands
InfraCo Africa
InfraCo Africa focuses on mobilizing investment into climate-resilient infrastructure projects in sub-Saharan Africa.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.25M
Increased by £17.53M (+128%)
Turnover
£5.79M
Decreased by £198K (-3%)
Employees
56
Increased by 3 (+6%)
Total Assets
£120.49M
Increased by £17.16M (+17%)
Total Liabilities
-£6.8M
Decreased by £164K (-2%)
Net Assets
£113.69M
Increased by £17.32M (+18%)
Debt Ratio (%)
6%
Decreased by 1.1% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
The Private Infrastructure Development Group Holding Company Limited (PSC) Resigned
3 Months Ago on 1 Jul 2025
The Private Infrastructure Development Group Limited (PSC) Resigned
3 Months Ago on 1 Jul 2025
The Private Infrastructure Development Group Holding Company Limited (PSC) Appointed
5 Months Ago on 16 May 2025
Sg Kleinwort Hambros Trust Company (Uk) Limited (PSC) Resigned
5 Months Ago on 16 May 2025
Group Accounts Submitted
6 Months Ago on 11 Apr 2025
Claudine Lim Hsi-Yun Resigned
9 Months Ago on 31 Dec 2024
Michael Barry Chilton Resigned
9 Months Ago on 31 Dec 2024
Mr Augustine Pasipamire Makoni Appointed
1 Year Ago on 4 Oct 2024
The Private Infrastructure Development Group Limited (PSC) Appointed
7 Years Ago on 26 Apr 2018
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 25 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 18 Aug 2025
Cessation of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Notification of The Private Infrastructure Development Group Holding Company Limited as a person with significant control on 16 May 2025
Submitted on 11 Aug 2025
Notification of The Private Infrastructure Development Group Limited as a person with significant control on 26 April 2018
Submitted on 11 Aug 2025
Cessation of Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 16 May 2025
Submitted on 16 Jul 2025
Cessation of The Private Infrastructure Development Group Limited as a person with significant control on 1 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 2 May 2025
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Repayment History
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