The Private Infrastructure Development Group Limited
- Company number
- 11265124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2018
- Nature of business
- Activities of financial services holding companies
Fund management activities
Financial management - Corporate group
- The Private Infrastructure Development Group Holding Company Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTKOWSKA, Ewa Justyna | Director | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
20 Mar 2018 | 16 Apr 2019 |
| 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 |
16 Apr 2019 | 7 Jul 2023 |
| Iq Eq Trustees (Mauritius) 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 |
16 Apr 2019 | 7 Jul 2023 |
| Norwegian Ministry Of Foreign Affairs | 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 |
20 Mar 2018 | 27 Feb 2024 |
| International Finance Corporation | 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 |
20 Mar 2018 | 6 Feb 2025 |
| 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 Significant Influence Or Control As Trust |
16 Apr 2019 | 1 Jan 2026 |
| Swedish International Development Cooperation Agency | 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 |
20 Mar 2018 | 1 Jan 2026 |
| The Secretary Of State For Foreign, Commonwealth And Development Affairs | 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 |
20 Mar 2018 | 1 Jan 2026 |
| Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade | 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 |
20 Mar 2018 | 1 Jan 2026 |
| Kfw | 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 |
20 Mar 2018 | 1 Jan 2026 |
| Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation | 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 |
20 Mar 2018 | 1 Jan 2026 |
| Swiss State Secretariat For Economic Affairs | 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 |
20 Mar 2018 | 1 Jan 2026 |
| The Private Infrastructure Development Group Holding Company Limited | Significant Influence Or Control | 1 Jan 2026 |
Connections
Owned by
The Private Infrastructure Development Group Limited → The Private Infrastructure Development Group Holding Company Limited
Controls
- Guarantco Management Services Limited (17026159)
Directors’ other companies
- RUTKOWSKA, Ewa Justyna - Director at Guarantco Management Services Limited
- RUTKOWSKA, Ewa Justyna - Director at Guarantco Management Company Limited
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