Menna Overview
Here’s a quick overview of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED 👀 — a London based business that started in 2018.
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- Company statusactive
- Company No11265124
- Age8 years 4 months Incorporated 20 March 2018
- Officers5
Address
6 Bevis Marks, London, EC3A 7BA, England
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is an active company incorporated on 20 March 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 66300 Fund management activities, 70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
6 Months Ago on 23 Jan 2026
Memorandum Articles
6 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 Jan 2026
Change Person Secretary Company With Change Date
7 Months Ago on 14 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 14 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 14 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 16 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAUBE-CHILDS, Alexander | secretary | 09 Dec 2025 | |
| MAKONI, Augustine Pasipamire | director | Dec 1976 | 01 Jan 2026 |
| RUTKOWSKA, Ewa Justyna | director | Jan 1977 | 01 Jan 2026 |
| TRAUBE-CHILDS, Alexander | director | Jan 1983 | 31 Dec 2025 |
| VALAHU, Philip | director | Oct 1958 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minimax Ltd | 16 Apr 2019 | |
| Iq Eq Trustees (Mauritius) Ltd | 16 Apr 2019 | |
| Kleinwort Hambros Trust Company (Uk) Limited | 16 Apr 2019 | |
| International Finance Corporation | 20 Mar 2018 | |
| Norwegian Ministry Of Foreign Affairs | 20 Mar 2018 | |
| Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust | 20 Mar 2018 | |
| Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation | 20 Mar 2018 | |
| Swiss State Secretariat For Economic Affairs | 20 Mar 2018 | |
| The Secretary Of State For Foreign, Commonwealth And Development Affairs | 20 Mar 2018 | |
| Kfw | 20 Mar 2018 | |
| Swedish International Development Cooperation Agency | 20 Mar 2018 | |
| Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade | 20 Mar 2018 |
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Here’s a quick overview of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED 👀 — a London based business that started in 2018.