The Private Infrastructure Development Group Limited

Company 11265124 · Active · incorporated 20/03/2018 · London EC3A 7BA · Private Limited Company

Nature of business: 64205 - Activities of financial services holding companies | 66300 - Fund management activities | 70221 - Financial management

Latest accounts held to 2024-12-31.

Who controls it

• The Private Infrastructure Development Group Holding Company Limited (company, registered 16281077 in England)
  significant influence or control · from 2026-01-01
• Swiss State Secretariat For Economic Affairs (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• The Secretary Of State For Foreign, Commonwealth And Development Affairs (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• International Finance Corporation (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2025-02-06
• Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust (company, registered 00328136 in England And Wales)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2019-04-16
• Kfw (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• Norwegian Ministry Of Foreign Affairs (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2024-02-27
• Swedish International Development Cooperation Agency (legal person)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2018-03-20, ceased 2026-01-01
• Minimax Ltd (company)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2019-04-16, ceased 2023-07-07
• Iq Eq Trustees (Mauritius) Ltd (company)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust · from 2019-04-16, ceased 2023-07-07
• Kleinwort Hambros Trust Company (Uk) Limited (company)
  ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust · from 2019-04-16, ceased 2026-01-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Private Infrastructure Development Group Holding Company Limited (16281077, Active)

The chain leaves the UK register here. The last UK company is controlled by: Iq Eq Trustees (mauritius) Ltd (Mauritius, registration C24811). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Djermaya Holdings Limited (10195581, Active)
• Equatorial Power Holdings UK Limited (14213711, Active)
• Guarantco Management Company Limited (10041968, Active)
• Guarantco Management Services Limited (17026159, Active - Proposal to Strike off)
• Infraco Africa Business Development Limited (05196897, Active)
• Infraco Africa Investment Limited (09152403, Active)
• Infraco Project Holding Company Africa Limited (16372857, Active)
• Infraco Project Holding Company Limited (16352673, Active)

Who runs it

• OMURA, Yukiko (director, born 07/1955, Japanese) · from 2018-03-20 to 2025-12-31
• SONGINI, Tania Louise (director, born 03/1969, British) · from 2018-03-20 to 2023-06-30
• HARRIS, Diane (secretary) · from 2018-03-20 to 2019-03-14
• BASTIN, Johan Frans Jozef Maria, Dr (director, born 03/1952, Dutch) · from 2018-03-20 to 2024-12-31
• BAINBRIDGE, Andrew Philip (director, born 01/1968, British) · from 2018-03-20 to 2024-06-30
• WALKER, John (director, born 02/1955, Australian) · from 2018-03-20 to 2023-06-30
• CRAWFORD, Jeremy Patrick Stewart (director, born 09/1952, British) · from 2018-03-20 to 2025-03-31
• ENGLISH, Rachel June (director, born 04/1962, British) · from 2019-03-11 to 2021-06-17
• MARRIOTT DAVIES YAPP LLP (corporate secretary) · from 2019-03-14 to 2019-07-15
• HILL, Michelle Anne (secretary) · from 2019-07-15 to 2025-12-09
• KYTE, Rachel Elizabeth (director, born 03/1965, British) · from 2021-03-20 to 2025-12-31
• WEE, Liengseng (director, born 05/1958, American,Singaporean) · from 2023-03-01 to 2025-12-31
• ORJI, Nwakerendu Uchechi (director, born 01/1970, British) · from 2023-03-01 to 2025-12-31
• CHIKWASHI, Chrispin Mwila (director, born 08/1963, British,Zambian) · from 2023-05-01 to 2025-12-31
• HART, Andrew Paul Stephen (director, born 11/1964, British) · from 2025-01-13 to 2025-12-31
• CONSING, Cezar Peralta (director, born 10/1959, Filipino) · from 2025-02-03 to 2025-12-31
• TOURE NDOYE, Kadiatou Binta (director, born 05/1970, Malian) · from 2025-02-03 to 2025-12-31
• TRAUBE-CHILDS, Alexander (secretary) · from 2025-12-09 to 2026-04-15
• TRAUBE-CHILDS, Alexander (director, born 01/1983, British) · from 2025-12-31, current
• MAKONI, Augustine Pasipamire (director, born 12/1976, Zimbabwean) · from 2026-01-01, current
• VALAHU, Philip (director, born 10/1958, Swiss) · from 2026-01-01, current
• RUTKOWSKA, Ewa Justyna (director, born 01/1977, British) · from 2026-01-01, current
• CHUDASAMA, Rita (secretary) · from 2026-04-15, current

Public money received

• 1 grant received (360Giving), £5,850,000 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Property on the register

1 title on the register, around £32,656 by latest value.

• Title AGL443254 · Leasehold · CITY OF LONDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• The Private Infrastructure Development Group Holding Company Limited (16281077)
• Private Investment Fund Limited (16421036)
• Global Infrastructure Finance Limited (11051595)
• Infrastructure Group Limited (11395993)
• UK Investment Management Limited (14515064)
• Mm Infrastructure Investments Europe Limited (12279235)
• Global Infrastructure Potential Ltd (09259992)
• Icon Infrastructure Management (uk) Limited (09411736)

Check this company on Companies House.