The Private Infrastructure Development Group Limited LONDON


The Private Infrastructure Development Group Limited is a private limited company situated at 6 Bevis Marks, London EC3A 7BA. Incorporated on 2018-03-20, this 2-year-old company is run by 7 directors and 1 secretary.
Director Rachel E., appointed on 11 March 2019. Director Andrew B., appointed on 20 March 2018. Director Johan B., appointed on 20 March 2018.
Changing the topic to secretaries, we can name: Michelle H., appointed on 15 July 2019.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205), "financial management" (Standard Industrial Classification: 70221), "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was sent on 2020-03-19 and the due date for the subsequent filing is 2021-04-30. What is more, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

The Private Infrastructure Development Group Limited Address / Contact

Office Address 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265124
Date of Incorporation Tue, 20th Mar 2018
Industry Activities of financial services holding companies
Industry Financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (346 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Michelle H.

Position: Secretary

Appointed: 15 July 2019

Rachel E.

Position: Director

Appointed: 11 March 2019

Andrew B.

Position: Director

Appointed: 20 March 2018

Johan B.

Position: Director

Appointed: 20 March 2018

Tania S.

Position: Director

Appointed: 20 March 2018

John W.

Position: Director

Appointed: 20 March 2018

Yukiko O.

Position: Director

Appointed: 20 March 2018

Jeremy C.

Position: Director

Appointed: 20 March 2018

Marriott Davies Yapp Llp

Position: Corporate Secretary

Appointed: 14 March 2019

Resigned: 15 July 2019

Diane H.

Position: Secretary

Appointed: 20 March 2018

Resigned: 14 March 2019

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Sg Kleinwort Hambros Trust Company (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Multiconsult Trustees Ltd that put Port Louis, Mauritius as the official address. 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. Then there is Minimax Ltd, who also meets the Companies House criteria to be listed as a person with significant control. 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.

Sg Kleinwort Hambros Trust Company (Uk) Limited

8 St. James's Square, London, SW1Y 4JU, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 16 April 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Multiconsult Trustees Ltd

Les Cascades Building Edith Cavell Street, Port Louis, Mauritius

Legal authority Mauritius
Legal form Private Company
Notified on 16 April 2019
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
Notified on 16 April 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust

5th Floor, 8 St. James's Square, London, SW1Y 4JU, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00328136
Notified on 20 March 2018
Ceased on 16 April 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 19th Mar 2020
filed on: 1st, April 2020
Free Download (4 pages)

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