Founded in 2014, Infraco Africa Investment, classified under reg no. 09152403 is an active company. Currently registered at 6 Bevis Marks EC3A 7BA, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Claudine L., Gilles V. and Tinashe M. and others. Of them, Michael C. has been with the company the longest, being appointed on 2 October 2018 and Claudine L. has been with the company for the least time - from 28 June 2022. As of 15 May 2024, there were 15 ex directors - Allard N., Philippe V. and others listed below. There were no ex secretaries.
| Office Address | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09152403 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 02 October 2018
Position: Corporate Secretary
Appointed: 29 July 2014
The register of PSCs that own or control the company consists of 8 names. As we found, there is The Private Infrastructure Development Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sg Kleinwort Hambros Trust Company Uk Limited that entered London, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Minimax Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Private Infrastructure Development Group Limited
6 Bevis Marks, London, EC3A 7BA, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11265124 |
| Notified on | 8 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sg Kleinwort Hambros Trust Company Uk Limited
8 St. James's Square, London, SW1Y 4JU, England
| Legal authority | Companies Act |
| Legal form | Company |
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 75,01-100% shares |
Minimax Ltd
Les Cascades Building Edith Cavell Street, Port Louis, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | C11099 |
| Notified on | 21 November 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iq Eq Trustees (Mauritius) Ltd
Les Cascades Building Edith Cavell Street, Port Louis, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | C24811 |
| Notified on | 1 December 2021 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The Private Infrastructure Group Limited
10 Bevis Marks, London, EC3A 7BA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 514879 |
| Notified on | 20 November 2021 |
| Ceased on | 19 May 2022 |
| Nature of control: |
significiant influence or control |
Multiconsult Trustees Ltd
Les Cascades Building Edith Cavell Street, Port Louis, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Notified on | 21 March 2019 |
| Ceased on | 30 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Minimax Ltd
Les Cascades Building Edith Cavell Street, Port Louis, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Country registered | Mauritius |
| Place registered | N/A |
| Registration number | N/A |
| Notified on | 21 March 2019 |
| Ceased on | 20 November 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Marriott Davies Yapp Llp
Kings Buildings 16 Smith Square, London, SW1P 3HQ
| Legal authority | England |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc370966 |
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th December 2023: 130770464.00 GBP filed on: 14th, February 2024 |
capital | Free Download (3 pages) |
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