Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Infraco Project Holding Company Limited
- Incorporated
- 31 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gilles Vaes
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Officers 4 active
Officer details are public data from the Companies House register.
Chudasama, Rita
Secretary · Appointed 15 April 2026
Director · Appointed 31 March 2025
Zimbabwean
Born December 1976 (49)
Director · Appointed 31 March 2025
Norwegian
Born May 1977 (49)
Vaes, Gilles
Director · Appointed 31 March 2025
Belgian
Born September 1971 (55)
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
31 March 2025
31 March 2025
Appointed Vaes, Gilles as Director
31 March 2025
31 March 2025
31 March 2025
Appointed Hill, Michelle Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16281077
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 This company 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 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →