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The Private Infrastructure Development Group Limited

The Private Infrastructure Development Group Limited is an active company incorporated on 20 March 2018 with the registered office located in London, City of London. The Private Infrastructure Development Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11265124
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 March 2025 (9 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 7 years
Telephone
020 38486740
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
7
Director • Director • Professor • British • Lives in England • Born in Mar 1965
Director • Filipino • Lives in Philippines • Born in Oct 1959
Director • None • Japanese • Lives in UK • Born in Jul 1955
Director • American,singaporean • Lives in Singapore • Born in May 1958
Director • British,zambian • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Centralis Enterprise Limited
Chrispin Mwila Chikwashi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.79M
Decreased by £284.29K (-6%)
Turnover
£12.07M
Increased by £2.62M (+28%)
Employees
72
Increased by 9 (+14%)
Total Assets
£9.52M
Increased by £1.84M (+24%)
Total Liabilities
-£4.17M
Increased by £563.46K (+16%)
Net Assets
£5.35M
Increased by £1.28M (+32%)
Debt Ratio (%)
44%
Decreased by 3.19% (-7%)
Latest Activity
Mr Alex Traube-Childs Details Changed
1 Month Ago on 9 Dec 2025
Mr Alex Traube-Childs Appointed
1 Month Ago on 9 Dec 2025
Michelle Anne Hill Resigned
1 Month Ago on 9 Dec 2025
Group Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Sg Kleinwort Hambros Trust Company (Uk) Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Jeremy Patrick Stewart Crawford Resigned
9 Months Ago on 31 Mar 2025
International Finance Corporation (PSC) Resigned
11 Months Ago on 6 Feb 2025
Mrs Kadiatou Binta Toure Ndoye Appointed
11 Months Ago on 3 Feb 2025
Mr Cezar Peralta Consing Appointed
11 Months Ago on 3 Feb 2025
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Documents
Secretary's details changed for Mr Alex Traube-Childs on 9 December 2025
Submitted on 14 Dec 2025
Appointment of Mr Alex Traube-Childs as a secretary on 9 December 2025
Submitted on 14 Dec 2025
Termination of appointment of Michelle Anne Hill as a secretary on 9 December 2025
Submitted on 14 Dec 2025
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Change of details for Sg Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Jeremy Patrick Stewart Crawford as a director on 31 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mrs Kadiatou Binta Toure Ndoye as a director on 3 February 2025
Submitted on 30 Mar 2025
Cessation of International Finance Corporation as a person with significant control on 6 February 2025
Submitted on 26 Mar 2025
Repayment History
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