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Infraco Project Holding Company Limited

Infraco Project Holding Company Limited is an active company incorporated on 31 March 2025 with the registered office located in London, City of London. Infraco Project Holding Company Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16352673
Private limited company
Age
5 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in May 1977
Director • Solicitor • British • Lives in England • Born in Jan 1983
Director • Belgian • Lives in Belgium • Born in Sep 1971
Director • Zimbabwean • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Infraco Project Holding Company Africa Limited
Cecilie SØrhus and Augustine Pasipamire Makoni are mutual people.
Active
Infraco Africa Limited
Cecilie SØrhus is a mutual person.
Active
Infraco Africa Investment Limited
Cecilie SØrhus is a mutual person.
Active
Financials
Infraco Project 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
5 Months Ago on 9 Apr 2025
Ms Michelle Anne Hill Appointed
5 Months Ago on 31 Mar 2025
Mr Gilles Vaes Appointed
5 Months Ago on 31 Mar 2025
Alexander Traube-Childs Resigned
5 Months Ago on 31 Mar 2025
Incorporated
5 Months Ago on 31 Mar 2025
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 1 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr augustine pasipamire makoni
Submitted on 3 Jun 2025
Appointment of Ms Michelle Anne Hill as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Gilles Vaes as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Alexander Traube-Childs as a director on 31 March 2025
Submitted on 9 Apr 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Apr 2025
Incorporation
Submitted on 31 Mar 2025
Repayment History
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