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 6-year-old company is run by 8 directors and 1 secretary.
Director Chrispin C., appointed on 01 May 2023. Director Liengseng W., appointed on 01 March 2023. Director Nwakerendu O., appointed on 01 March 2023.
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 2023-03-19 and the due date for the subsequent filing is 2024-04-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Bevis Marks |
| Town | London |
| Post code | EC3A 7BA |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 15 July 2019
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
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 Iq Eq Trustees (Mauritius) 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 |
Iq Eq Trustees (Mauritius) Ltd
Les Cascades Building Edith Cavell Street, Port Louis, Mauritius
| Legal authority | Mauritius |
| Legal form | Private Company |
| Notified on | 16 April 2019 |
| Ceased on | 7 July 2023 |
| 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 |
| Ceased on | 7 July 2023 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (87 pages) |
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