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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED

Active
16281077·incorporated 2025-02-27

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 27 February 2025 at Companies House (number 16281077; OpenRegistry canonical ID GB-16281077-the-private-infrastructure-development-group-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-27
Registered Address
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

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

Persons with significant control

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED has 3 persons with significant control on file:

  • Jtc Trust And Fiduciary Services (Uk) Limited. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Minimax Ltd. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iq Eq Trustees (Mauritius) Ltd (Mauritius reg. C24811). Notified 2025-02-27.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Multiconsult Trustees Ltd. Notified 2025-02-27. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16281077.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.