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The Private Infrastructure Development Group Limited

Adresa
6 Bevis Marks, 10th Floor
London
EC3A 7BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2018
Company No. 11265124 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
66300 Fund management activities
70221 Financial management
Company Register Statusactive
Previous Names
  • The Private Infrastructure Development Group Limited | Pidg
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (12)

    Source: Companies House
    gb-flag GB Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB International Finance Corporation Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Kfw Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Sg Kleinwort Hambros Trust Company (Uk) Limited Status: Active Notified: 16/04/2019 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag GB Swedish International Development Cooperation Agency Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Swiss State Secretariat For Economic Affairs Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB The Secretary Of State For Foreign, Commonwealth And Development Affairs Status: Active Notified: 20/03/2018 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Iq Eq Trustees (Mauritius) Ltd Status: Ceased Notified: 16/04/2019 Ceased: 07/07/2023 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Minimax Ltd Status: Ceased Notified: 16/04/2019 Ceased: 07/07/2023 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Norwegian Ministry Of Foreign Affairs Status: Ceased Notified: 20/03/2018 Ceased: 27/02/2024 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust Status: Ceased Notified: 20/03/2018 Ceased: 16/04/2019 Companies House Number: 00328136 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (10)

    Source: Companies House
    Bainbridge, Andrew Philip London, England Status: Active Notified: 20/03/2018 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: British
    Bastin, Johan Frans Jozef Maria London, England Status: Active Notified: 20/03/2018 Date of Birth: 03/1952 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch
    Chikwashi, Chrispin Mwila London, England Status: Active Notified: 01/05/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,Zambian
    Crawford, Jeremy Patrick Stewart London, England Status: Active Notified: 20/03/2018 Date of Birth: 09/1952 Occupation: Bank Employee Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Michelle Anne London, England Status: Active Notified: 15/07/2019 Role: Secretary
    Kyte, Rachel Elizabeth London, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1965 Occupation: Professor Role: Director Country of Residence: United States Nationality: British
    Omura, Yukiko London, England Status: Active Notified: 20/03/2018 Date of Birth: 07/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Orji, Nwakerendu Uchechi London, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wee, Liengseng London, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: American,Singaporean
    Songini, Tania Louise London, England Status: Ceased Notified: 20/03/2018 Ceased: 30/06/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Infraco Africa Investment Limited Status: Active Notified: 08/08/2018 Companies House Number: 09152403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infraco Africa Limited Status: Active Notified: 31/03/2018 Companies House Number: 05196897 Nature of Control
  • Significant influence or control