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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 8 months ago.
Status
Active
Active since incorporation
Company No
16281077
Private limited company
Age
8 months
Incorporated 27 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Nigeria • Born in Jan 1970
Director • British,zambian • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1965
Director • American,singaporean • Lives in United States • Born in May 1958
Director • Japanese • Lives in England • Born in Jul 1955
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
Accounting Period Shortened
7 Months Ago on 9 Apr 2025
Sg Hambros Trust Company (Uk) Ltd (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Jeremy Patrick Stewart Crawford Resigned
7 Months Ago on 31 Mar 2025
Mr Liengseng Wee Appointed
7 Months Ago on 26 Mar 2025
Ms Kadiatou Binta Toure Ndoye Appointed
7 Months Ago on 26 Mar 2025
Mr Nwakerendu Uchechi Orji Appointed
7 Months Ago on 26 Mar 2025
Ms Rachel Elizabeth Kyte Appointed
7 Months Ago on 26 Mar 2025
Mr Cezar Peralta Consing Appointed
7 Months Ago on 26 Mar 2025
Kleinwort Hambros Trust Company (Uk) Limited (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Multiconsult Trustees Ltd (PSC) Resigned
8 Months Ago on 27 Feb 2025
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
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
Cessation of Multiconsult Trustees Ltd as a person with significant control on 27 February 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 29 May 2025
Change of details for Sg Hambros Trust Company (Uk) Ltd as a person with significant control on 1 April 2025
Submitted on 17 Apr 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 9 Apr 2025
Appointment of Ms Rachel Elizabeth Kyte as a director on 26 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Cezar Peralta Consing as a director on 26 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Jeremy Patrick Stewart Crawford as a director on 31 March 2025
Submitted on 9 Apr 2025
Repayment History
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