Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
The Private Infrastructure Development Group Limited
- Incorporated
- 20 March 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205) Fund management activities (66300)Financial management (70221)
- Directors
- Augustine Pasipamire MakoniPhilip Valahu
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Officers 5 active
Officer details are public data from the Companies House register.
Chudasama, Rita
Secretary · Appointed 15 April 2026
Makoni, Augustine Pasipamire
Director · Appointed 1 January 2026
Zimbabwean
Born December 1976 (49)
Director · Appointed 1 January 2026
Also at Guarantco Management Services Limited (proposed for strike-off), Guarantco Management Company Limited
British
Born January 1977 (49)
Valahu, Philip
Director · Appointed 1 January 2026
Swiss
Born October 1958 (68)
Director · Appointed 31 December 2025
Also at Guarantco Management Services Limited (proposed for strike-off) · more companies
British
Born January 1983 (43)
Officer history (18 former)
15 April 2026
Resigned Traube-Childs, Alexander as Secretary
15 April 2026
Appointed Chudasama, Rita as Secretary
1 January 2026
Appointed Makoni, Augustine Pasipamire as Director
1 January 2026
1 January 2026
Appointed Valahu, Philip as Director
31 December 2025
31 December 2025
31 December 2025
31 December 2025
Resigned Consing, Cezar Peralta as Director
31 December 2025
31 December 2025
Resigned Toure Ndoye, Kadiatou Binta as Director
31 December 2025
Resigned Wee, Liengseng as Director
31 December 2025
31 December 2025
Resigned Orji, Nwakerendu Uchechi as Director
9 December 2025
Resigned Hill, Michelle Anne as Secretary
9 December 2025
Appointed Traube-Childs, Alexander as Secretary
31 March 2025
3 February 2025
Appointed Toure Ndoye, Kadiatou Binta as Director
3 February 2025
Appointed Consing, Cezar Peralta as Director
13 January 2025
31 December 2024
Resigned Bastin, Johan Frans Jozef Maria, Dr as Director
30 June 2024
Resigned Bainbridge, Andrew Philip as Director
30 June 2023
Resigned Walker, John as Director
30 June 2023
1 May 2023
1 March 2023
Appointed Wee, Liengseng as Director
1 March 2023
Appointed Orji, Nwakerendu Uchechi as Director
17 June 2021
Resigned English, Rachel June as Director
20 March 2021
15 July 2019
Resigned Marriott Davies Yapp LLP as Corporate Secretary
15 July 2019
Appointed Hill, Michelle Anne as Secretary
14 March 2019
Resigned Harris, Diane as Secretary
14 March 2019
Appointed Marriott Davies Yapp LLP as Corporate Secretary
11 March 2019
Appointed English, Rachel June as Director
20 March 2018
Appointed Harris, Diane as Secretary
20 March 2018
Appointed Bastin, Johan Frans Jozef Maria, Dr as Director
20 March 2018
Appointed Bainbridge, Andrew Philip as Director
20 March 2018
20 March 2018
Appointed Walker, John as Director
20 March 2018
20 March 2018
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 (12)
1 January 2026
Ceased Kleinwort Hambros Trust Company (UK) Limited — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased Dutch Ministry of Foreign Affairs Directorate-General for International Cooperation — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased Swiss State Secretariat for Economic Affairs — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased The Secretary of State for Foreign, Commonwealth and Development Affairs — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased KFW — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased Swedish International Development Cooperation Agency — Owns 75–100% of shares (as a trust)
1 January 2026
Ceased Commonwealth of Australia Represented by the Department of Foreign Affairs and Trade — Owns 75–100% of shares (as a trust)
6 February 2025
Ceased International Finance Corporation — Owns 75–100% of shares (as a trust)
27 February 2024
Ceased Norwegian Ministry of Foreign Affairs — Owns 75–100% of shares (as a trust)
7 July 2023
Ceased Minimax Ltd — Owns 75–100% of shares (as a trust)
7 July 2023
Ceased IQ EQ Trustees (Mauritius) Ltd — Owns 75–100% of shares (as a trust)
16 April 2019
Ceased SG Hambros Trust Company Ltd As Trustee of the Pidg Trust — 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 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 This company 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 | ||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control |
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