OpenCompanies

Infraco Africa Investment Limited

Company number
09152403
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
The Private Infrastructure Development Group Holding Company Limited (9 companies)

Registered office

6 Bevis Marks
London
EC3A 7BA

Officers

NameRoleAppointedResigned
SØRHUS, Cecilie Director 4 Oct 2024
MAKONI, Augustine Pasipamire Director 4 Oct 2024
VAES, Gilles Director 16 Jun 2022

Control

NameNature of controlNotifiedCeased
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 8 Aug 2018
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 As Trust		 21 Mar 2019 20 Nov 2021
Multiconsult Trustees Ltd 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		 21 Mar 2019 30 Nov 2021
The Private Infrastructure Group Limited Significant Influence Or Control 20 Nov 2021 19 May 2022
Iq Eq Trustees (Mauritius) Ltd Voting Rights 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		 21 Nov 2021 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
Right To Appoint And Remove Directors As Trust		 21 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 Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2018 1 Jul 2025
The Private Infrastructure Development Group Limited Significant Influence Or Control 30 Apr 2018 1 Jan 2026
The Private Infrastructure Development Group Holding Company Limited Significant Influence Or Control 1 Jan 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015

Connections

Owned by

Infraco Africa Investment Limited → The Private Infrastructure Development Group Holding Company Limited

Directors’ other companies

Companies at the same address

Data