OpenRegistry
Companies House/London/Company profile

INFRACO AFRICA INVESTMENT LIMITED

Active
09152403·incorporated 2014-07-29

INFRACO AFRICA INVESTMENT LIMITED is an active UK private limited company, incorporated on 29 July 2014 at Companies House (number 09152403; OpenRegistry canonical ID GB-09152403-infraco-africa-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-29
Registered Address
6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFRACO AFRICA INVESTMENT LIMITED has 1 person with significant control on file:

  • A person with significant control exists but has not yet been identified.

11 historical PSC records have ceased:

  • Marriott Davies Yapp Llp (England & Wales reg. Oc370966). Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sg Kleinwort Hambros Trust Company Uk Limited. Notified 2019-03-21. Ceased 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Multiconsult Trustees Ltd. Notified 2019-03-21. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Minimax Ltd (Mauritius reg. N/A). Notified 2019-03-21. Ceased 2021-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The Private Infrastructure Group Limited (England reg. 514879). Notified 2021-11-20. Ceased 2022-05-19.
    • Has significant influence or control
  • Iq Eq Trustees (Mauritius) Ltd (Mauritius reg. C24811). Notified 2021-12-01. Ceased 2023-06-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Minimax Ltd (Mauritius reg. C11099). Notified 2021-11-21. Ceased 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Private Infrastructure Development Group Limited (England & Wales reg. 11265124). Notified 2018-08-08. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Private Infrastructure Development Group Limited (England reg. 11265124). Notified 2018-04-30. Ceased 2026-01-01.
    • Has significant influence or control
  • The Private Infrastructure Development Group Holding Company Limited (England reg. 16281077). Notified 2025-05-16. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-29. Ceased 2016-07-04.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: