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THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is an active private limited company, incorporated on 20 March 2018. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11265124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BEVIS MARKS
Post TownLONDON
CountryENGLAND
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date17/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
66300 - Fund management activities
70221 - Financial management

Company Name History

From incorporation onwards:
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Directors

(The company's officers)
ANDREW PHILIP BAINBRIDGE
(~56 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 20/03/2018
DR JOHAN FRANS JOZEF MARIA BASTIN
(~72 year old Dutch national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 20/03/2018
MR CHRISPIN MWILA CHIKWASHI
(~60 year old British,zambian national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2023
MR JEREMY PATRICK STEWART CRAWFORD
(~71 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as BANK EMPLOYEE
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2018
MRS RACHEL ELIZABETH KYTE
(~59 year old British national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2022
YUKIKO OMURA
(~68 year old Japanese national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2018
NWAKERENDU UCHECHI ORJI
(~54 year old British,nigerian national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2023
LIENGSENG WEE
(~66 year old American,singaporean national)
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 01/03/2023
MICHELLE ANNE HILL
6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
  • Current Secretary
Appointed on 15/07/2019

Connections

(Shared officers)
CENTRALIS ENTERPRISE LIMITED
  • MR CHRISPIN MWILA CHIKWASHI
HSBC BANK PLC
  • YUKIKO OMURA
ODI
  • MRS RACHEL ELIZABETH KYTE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED at local scale
Map of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED at local scale
Map of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED at district scale
Map of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7BA

Other companies with registered offices in EC3A 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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