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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 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
12
Shareholders
1
Controllers (PSC)
7
Director • British,zambian • Lives in England • Born in Aug 1963
Director • British,nigerian • Lives in England • Born in Jan 1970
Director • Professor • British • Lives in United States • Born in Mar 1965
Director • Malian • Lives in Mali • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Bank Plc
Yukiko Omura is a mutual person.
Active
Odi Global
Rachel Elizabeth Kyte is a mutual person.
Active
Centralis Enterprise Limited
Mr Chrispin Mwila Chikwashi is a mutual person.
Active
Norton Rose Fulbright LLP
Andrew Paul Stephen Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.07M
Increased by £963.36K (+23%)
Turnover
£9.44M
Increased by £1.16M (+14%)
Employees
63
Increased by 2 (+3%)
Total Assets
£7.67M
Increased by £922.03K (+14%)
Total Liabilities
-£3.6M
Decreased by £10.82K (-0%)
Net Assets
£4.07M
Increased by £932.84K (+30%)
Debt Ratio (%)
47%
Decreased by 6.58% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Sg Kleinwort Hambros Trust Company (Uk) Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Jeremy Patrick Stewart Crawford Resigned
5 Months Ago on 31 Mar 2025
International Finance Corporation (PSC) Resigned
7 Months Ago on 6 Feb 2025
Mrs Kadiatou Binta Toure Ndoye Appointed
7 Months Ago on 3 Feb 2025
Mr Cezar Peralta Consing Appointed
7 Months Ago on 3 Feb 2025
Mr Andrew Paul Stephen Hart Appointed
7 Months Ago on 13 Jan 2025
Johan Frans Jozef Maria Bastin Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 22 Aug 2024
Andrew Philip Bainbridge Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
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
Appointment of Mr Cezar Peralta Consing as a director on 3 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Andrew Paul Stephen Hart as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Johan Frans Jozef Maria Bastin as a director on 31 December 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Andrew Philip Bainbridge as a director on 30 June 2024
Submitted on 10 Jul 2024
Repayment History
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