# Infraco Africa Investment Limited

## Details

- **Company number:** [09152403](https://find-and-update.company-information.service.gov.uk/company/09152403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2014
- **Registered office:** 6 BEVIS MARKS, LONDON, EC3A 7BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Private Infrastructure Development Group Holding Company Limited](/group/8813) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SØRHUS, Cecilie | director | 4 Oct 2024 |  |
| MAKONI, Augustine Pasipamire | director | 4 Oct 2024 |  |
| VAES, Gilles | director | 16 Jun 2022 |  |



## Control

| 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 | 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 |  |




## Owned by

Infraco Africa Investment Limited → [The Private Infrastructure Development Group Holding Company Limited](/company/16281077)




## Directors' other companies

- [MAKONI, Augustine Pasipamire](/person/6880743) - director at [Infraco Africa Business Development Limited](/company/05196897)
- [SØRHUS, Cecilie](/person/6880737) - director at [Infraco Africa Business Development Limited](/company/05196897)
- [VAES, Gilles](/person/6880736) - director at [Infraco Africa Business Development Limited](/company/05196897)



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