Infraco Africa Business Development Limited (05196897)

Company number: 05196897
Status: Active
Type: Ltd
Incorporated: 4 Aug 2004
Nature of business: Other business support service activities n.e.c.
Corporate group: The Private Infrastructure Development Group Holding Company Limited (8 companies)

Registered office

6 Bevis Marks
10th Floor
London
EC3A 7BA

Name	Nature of control	Notified	Ceased
Marriott Davies Yapp Llp	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	6 Apr 2016	31 Mar 2018
Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust	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	31 Mar 2018	26 Mar 2019
Iq Eq Trustees (Mauritius) Ltd	Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors	1 Dec 2021	27 Jun 2023
Minimax Ltd	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors	26 Mar 2019	27 Jun 2023
Sg Kleinwort Hambros Trust Company (Uk) Limited	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	26 Mar 2019	16 May 2025
The Private Infrastructure Development Group Holding Company Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 May 2025	1 Jul 2025
The Private Infrastructure Development Group Limited	Significant Influence Or Control	31 Mar 2018	1 Jul 2025
The Private Infrastructure Development Group Limited	Significant Influence Or Control	26 Apr 2018	1 Jan 2026
The Private Infrastructure Development Group Holding Company Limited	Significant Influence Or Control	1 Jan 2026