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The Private Infrastructure Development Group Holding Company Limited

The Private Infrastructure Development Group Holding Company Limited is an active company incorporated on 27 February 2025 with the registered office located in London, City of London. The Private Infrastructure Development Group Holding Company Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16281077
Private limited company
Age
11 months
Incorporated 27 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (5 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Japanese • Lives in England • Born in Jul 1955
Director • American,singaporean • Lives in United States • Born in May 1958
Director • British,zambian • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1965
Director • Malian • Lives in Mali • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Private Infrastructure Development Group Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Jan 2026
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
Kleinwort Hambros Trust Company (Uk) Limited (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Accounting Period Shortened
9 Months Ago on 9 Apr 2025
Sg Hambros Trust Company (Uk) Ltd (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Ms Kadiatou Binta Toure Ndoye Details Changed
10 Months Ago on 26 Mar 2025
Kleinwort Hambros Trust Company (Uk) Limited (PSC) Details Changed
11 Months Ago on 27 Feb 2025
Multiconsult Trustees Ltd (PSC) Resigned
11 Months Ago on 27 Feb 2025
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Documents
Confirmation statement made on 21 January 2026 with updates
Submitted on 22 Jan 2026
Change of details for Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 25 November 2025
Submitted on 21 Jan 2026
Director's details changed for Ms Kadiatou Binta Toure Ndoye on 26 March 2025
Submitted on 21 Jan 2026
Termination of appointment of Michelle Anne Hill as a secretary 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
Secretary's details changed for Mr Alex Traube-Childs on 9 December 2025
Submitted on 14 Dec 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Change of details for Kleinwort Hambros Trust Company (Uk) Limited as a person with significant control on 27 February 2025
Submitted on 22 Jul 2025
Repayment History
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