Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
The Private Infrastructure Development Group Holding Company Limited
- Incorporated
- 27 February 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Cezar Peralta ConsingRachel Elizabeth KyteNwakerendu Uchechi Orji
- Owned by
- JTC Trust and Fiduciary Services (UK) LimitedMinimax Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Chudasama, Rita
Secretary · Appointed 15 April 2026
Consing, Cezar Peralta
Director · Appointed 26 March 2025
Filipino
Born October 1959 (67)
Kyte, Rachel Elizabeth
Director · Appointed 26 March 2025
British
Born March 1965 (61)
Orji, Nwakerendu Uchechi
Director · Appointed 26 March 2025
British
Born January 1970 (56)
Toure, Kadiatou Dite Binta
Director · Appointed 26 March 2025
Malian
Born May 1970 (56)
Wee, Liengseng
Director · Appointed 26 March 2025
American,Singaporean
Born May 1958 (68)
Chikwashi, Chrispin Mwila
Director · Appointed 27 February 2025
British,Zambian
Born August 1963 (63)
Hart, Andrew Paul Stephen
Director · Appointed 27 February 2025
British
Born November 1964
Omura, Yukiko
Director · Appointed 27 February 2025
Japanese
Born July 1955 (71)
Officer history (3 former)
15 April 2026
Appointed Chudasama, Rita as Secretary
15 April 2026
Resigned Traube-Childs, Alexander as Secretary
9 December 2025
Appointed Traube-Childs, Alexander as Secretary
9 December 2025
Resigned Hill, Michelle Anne as Secretary
31 March 2025
Resigned Crawford, Jeremy Patrick Stewart as Director
26 March 2025
Appointed Orji, Nwakerendu Uchechi as Director
26 March 2025
Appointed Wee, Liengseng as Director
26 March 2025
Appointed Toure, Kadiatou Dite Binta as Director
26 March 2025
Appointed Kyte, Rachel Elizabeth as Director
26 March 2025
Appointed Consing, Cezar Peralta as Director
27 February 2025
Appointed Chikwashi, Chrispin Mwila as Director
27 February 2025
Appointed Hart, Andrew Paul Stephen as Director
27 February 2025
Appointed Omura, Yukiko as Director
27 February 2025
Appointed Crawford, Jeremy Patrick Stewart as Director
27 February 2025
Appointed Hill, Michelle Anne as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
JTC Trust and Fiduciary Services (UK) Limited
Legal person · Notified 27 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Minimax Ltd
Legal person · Notified 27 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate Trustee
IQ EQ Trustees (Mauritius) Ltd
Corporate entity · Notified 27 February 2025
Right to appoint and remove directors
Private Limited Company
Reg. no. C24811
Former controllers (1)
27 February 2025
Ceased Multiconsult Trustees Ltd — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
The Private Infrastructure Development Group Holding Company Limited This company
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 Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 August 2026 | Statement of capital following an allotment of shares |
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