Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Infraco Africa Investment Limited
- Incorporated
- 29 July 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
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 29 July 2014
Officer history (18 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
1 May 2022
1 May 2022
30 April 2022
30 April 2022
30 April 2022
30 April 2022
Resigned Valahu, Philippe as Director
10 October 2018
10 October 2018
10 October 2018
Resigned Bird, Peter John William Neville as Director
10 October 2018
2 October 2018
2 October 2018
2 October 2018
Appointed Valahu, Philippe as Director
2 October 2018
2 October 2018
28 September 2016
Resigned Davies, Liam Craig as Director
28 September 2016
20 September 2016
Appointed Bird, Peter John William Neville as Director
20 September 2016
20 September 2016
20 September 2016
21 June 2016
21 June 2016
21 June 2016
21 June 2016
Appointed Davies, Liam Craig as Director
21 June 2016
21 June 2016
29 July 2014
29 July 2014
29 July 2014
29 July 2014
29 July 2014
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 (10)
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 — Owns 75–100% of shares
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 — Holds 75–100% of voting rights (as a trust)
27 June 2023
Ceased Minimax Ltd — Owns 75–100% of shares (as a trust)
19 May 2022
Ceased The Private Infrastructure Group Limited — Has significant influence or control
30 November 2021
Ceased Multiconsult Trustees Ltd — Owns 75–100% of shares (as a trust)
20 November 2021
Ceased Minimax Ltd — Owns 75–100% of shares (as a trust)
8 August 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 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 This company 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 | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Registration of a charge | |||
| 14 August 2026 | Registration of a charge | |||
| 14 August 2026 | Registration of a charge | |||
| 13 August 2026 | Registration of a charge |
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