# The Private Infrastructure Development Group Limited

## Details

- **Company number:** [11265124](https://find-and-update.company-information.service.gov.uk/company/11265124)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2018
- **Registered office:** 6 BEVIS MARKS, LONDON, EC3A 7BA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [66300](/sic/66300) Fund management activities, [70221](/sic/70221) Financial management
- **Corporate group:** [The Private Infrastructure Development Group Holding Company Limited](/group/8813) (9 companies)



## 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| The Private Infrastructure Development Group Holding Company Limited | significant-influence-or-control | 1 Jan 2026 |  |




## Owned by

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



## Controls

- [Guarantco Management Services Limited](/company/17026159) (17026159)



## Directors' other companies

- [RUTKOWSKA, Ewa Justyna](/person/5995499) - director at [Guarantco Management Services Limited](/company/17026159)
- [RUTKOWSKA, Ewa Justyna](/person/5995499) - director at [Guarantco Management Company Limited](/company/10041968)



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