Menna Overview
Here’s a quick overview of INFRACO AFRICA INVESTMENT LIMITED 👀 — a London based business that started in 2014.
INFRACO AFRICA INVESTMENT LIMITED
- Company statusactive
- Company No09152403
- Age12 years Incorporated 29 July 2014
- Officers4
Address
6 Bevis Marks, London, EC3A 7BA, United Kingdom
INFRACO AFRICA INVESTMENT LIMITED is an active company incorporated on 29 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 30 Sep 2025
Memorandum Articles
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 29 Jul 2014 | |
| MAKONI, Augustine Pasipamire | director | Dec 1976 | 04 Oct 2024 |
| SØRHUS, Cecilie | director | May 1977 | 04 Oct 2024 |
| VAES, Gilles | director | Sep 1971 | 16 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Private Infrastructure Development Group Holding Company Limited | 16 May 2025 | |
| Iq Eq Trustees (Mauritius) Ltd | 01 Dec 2021 | |
| Minimax Ltd | 21 Nov 2021 | |
| The Private Infrastructure Group Limited | 20 Nov 2021 | |
| Sg Kleinwort Hambros Trust Company Uk Limited | 21 Mar 2019 | |
| Multiconsult Trustees Ltd | 21 Mar 2019 | |
| Minimax Ltd | 21 Mar 2019 | |
| The Private Infrastructure Development Group Limited | 08 Aug 2018 | |
| The Private Infrastructure Development Group Limited | 30 Apr 2018 | |
| Marriott Davies Yapp Llp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of INFRACO AFRICA INVESTMENT LIMITED 👀 — a London based business that started in 2014.