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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Active
11265124·incorporated 2018-03-20

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11265124; OpenRegistry canonical ID GB-11265124-the-private-infrastructure-development-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED has 1 person with significant control on file:

12 historical PSC records have ceased:

  • Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Swiss State Secretariat For Economic Affairs. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The Secretary Of State For Foreign, Commonwealth And Development Affairs. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • International Finance Corporation. Notified 2018-03-20. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust (England And Wales reg. 00328136). Notified 2018-03-20. Ceased 2019-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Kfw. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Swedish International Development Cooperation Agency. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade. Notified 2018-03-20. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Norwegian Ministry Of Foreign Affairs. Notified 2018-03-20. Ceased 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Kleinwort Hambros Trust Company (Uk) Limited. Notified 2019-04-16. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Minimax Ltd. Notified 2019-04-16. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Iq Eq Trustees (Mauritius) Ltd. Notified 2019-04-16. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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