Website & contact details
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Infraco Africa Business Development Limited
- Incorporated
- 4 August 2004 (22 years)
- Previously known as
- Infraco Africa Limited (until 25 September 2025)Infraco Limited (until 30 April 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Bevis Marks10th FloorLondonEC3A 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2024
Zimbabwean
Born December 1976 (49)
Director · Appointed 4 October 2024
Norwegian
Born May 1977 (49)
Belgian
Born September 1971 (55)
Corporate Secretary · Appointed 15 December 2004
Officer history (22 former)
31 December 2024
31 December 2024
4 October 2024
4 October 2024
10 May 2024
28 June 2022
28 June 2022
16 June 2022
10 May 2022
1 May 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
Resigned Valahu, Philip as Director
30 June 2018
31 March 2018
31 March 2018
Resigned Count, Brian Morrison, Dr as Director
31 March 2018
31 March 2018
31 March 2018
31 March 2018
31 March 2018
Resigned Msiska, Maria Brigitta as Director
31 March 2018
Appointed Valahu, Philip as Director
31 March 2018
31 March 2018
17 March 2015
Appointed Msiska, Maria Brigitta as Director
31 December 2014
31 March 2014
31 March 2014
17 March 2014
1 February 2014
Appointed Count, Brian Morrison, Dr as Director
24 September 2013
11 October 2012
17 September 2012
1 January 2012
1 January 2012
1 January 2012
1 December 2011
19 September 2005
15 December 2004
15 December 2004
Resigned Marriott, Robin Ralph as Secretary
1 December 2004
1 December 2004
Resigned Yapp, Timothy Stuart as Director
1 December 2004
1 December 2004
4 August 2004
Appointed Yapp, Timothy Stuart as Director
4 August 2004
Appointed Marriott, Robin Ralph as Secretary
4 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2026
Has significant influence or control
Private Limited Company
Reg. no. 16281077
Former controllers (8)
1 January 2026
Ceased The Private Infrastructure Development Group Limited — Has significant influence or control
1 July 2025
Ceased The Private Infrastructure Development Group Holding Company Limited — Owns 75–100% of shares
1 July 2025
Ceased The Private Infrastructure Development Group Limited — Has significant influence or control
16 May 2025
Ceased SG Kleinwort Hambros Trust Company (UK) Limited — Owns 75–100% of shares (as a trust)
27 June 2023
Ceased IQ EQ Trustees (Mauritius) Ltd — Owns 75–100% of shares (as a trust)
27 June 2023
Ceased Minimax Ltd — Owns 75–100% of shares (as a trust)
26 March 2019
Ceased SG Hambros Trust Company Ltd As Trustee of the Pidg Trust — Owns 75–100% of shares (as a trust)
31 March 2018
Ceased Marriott Davies Yapp LLP — Owns 75–100% of shares (as a trust)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Guarantco Management Company Limited Has significant influence or control
Infraco Africa Business Development Limited This company Has significant influence or control
Djermaya Holdings Limited Owns 75–100% of shares
Equatorial Power Holdings UK Limited Owns 50–75% of shares
Infraco Africa Investment Limited Has significant influence or control
Africa Greenco Group Limited Owns 25–50% of shares
Infraco Project Holding Company Africa Limited Has significant influence or control
Infraco Project Holding Company Limited Has significant influence or control
The Private Infrastructure Development Group Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 22 May 2026 | Replacement filing of Confirmation Statement | 4 August 2025 | ||
| 21 May 2026 | Secretary's details changed | |||
| 20 May 2026 | Cessation of a person with significant control |
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