CompaniesInTheUK

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Company number 11265124 ·

Active

12 active / 12 ceased · persons with significant control

The Private Infrastructure Development Group Holding Company Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-01
Correspondence address
6, Bevis Marks, London, EC3A 7BA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16281077
Country registered
England

Sg Kleinwort Hambros Trust Company (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-16
Correspondence address
8, St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company

Multiconsult Trustees Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-16
Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Legal form
Private Company

Minimax Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-16
Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Legal form
Private Company

Her Britannic Majesty's Secretary Of State For International Development

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
22, Whitehall, London, SW1A 2EG
Legal form
Ministerial Department

Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
8, Rijnstraat 8, Xp Den Haag, 2515, Netherlands
Legal form
Government Ministry

Swiss State Secretariat For Economic Affairs

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
36, Holzikofenweg, Bern, CH 3003, Switzerland
Legal form
Federal Government Department

International Finance Corporation

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
2121, Pennsylvania Avenue, Nw, Washington, District Of Columbia, 20433, United States
Legal form
International Financial Institution

Kfw

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
5-9, Palmengartenstrasse, Frankfurt Am Main, 60325, Germany
Legal form
Financial Institution

Norwegian Ministry Of Foreign Affairs

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
2, Bygdoy Alle, Oslo, 0257, Norway
Legal form
Government Ministry

Swedish International Development Cooperation Agency

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
199, Valhallavagen, Stockholm, SE-10525, Sweden
Legal form
Government Agency

Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Correspondence address
R.G Casey Building, John Mcewan Crescent, Barton, Australian Capital Territory, 0221, Australia
Legal form
Government

Iq Eq Trustees (Mauritius) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-16
Ceased on
2023-07-07
Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Legal form
Private Company

Minimax Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-04-16
Ceased on
2023-07-07
Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Legal form
Private Company

Kleinwort Hambros Trust Company (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-04-16
Ceased on
2026-01-01
Correspondence address
8, St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company

Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2019-04-16
Correspondence address
5th Floor, 8, St. James's Square, London, SW1Y 4JU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
00328136
Country registered
England And Wales

Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
R.G Casey Building, John Mcewan Crescent, Barton, Australian Capital Territory, 0221, Australia
Legal form
Government

Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
8, Rijnstraat 8, Xp Den Haag, 2515, Netherlands
Legal form
Government Ministry

Swedish International Development Cooperation Agency

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
199, Valhallavagen, Stockholm, SE-10525, Sweden
Legal form
Government Agency

Kfw

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
5-9, Palmengartenstrasse, Frankfurt Am Main, 60325, Germany
Legal form
Financial Institution

Swiss State Secretariat For Economic Affairs

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
36, Holzikofenweg, Bern, CH 3003, Switzerland
Legal form
Federal Government Department

The Secretary Of State For Foreign, Commonwealth And Development Affairs

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2026-01-01
Correspondence address
22, Whitehall, London, SW1A 2EG
Legal form
Ministerial Department

Norwegian Ministry Of Foreign Affairs

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2024-02-27
Correspondence address
2, Bygdoy Alle, Oslo, 0257, Norway
Legal form
Government Ministry

International Finance Corporation

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-03-20
Ceased on
2025-02-06
Correspondence address
2121, Pennsylvania Avenue, Nw, Washington, District Of Columbia, 20433, United States
Legal form
International Financial Institution