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Documents24

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Last updated: May 01, 2024

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Mar 2018 (6 years ago)

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Summary

NameTHE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11265124
Incorporation Date20 Mar 2018 (6 years ago) / 2951 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INFRA*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6 BEVIS MARKS, EC3A 7BA

Officers

individual

IndividualUnited Kingdom

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

Person with significant control


Appointed on20 Mar 2018

individual

IndividualUnited Kingdom

Norwegian Ministry Of Foreign Affairs

Person with significant control


Appointed on20 Mar 2018

Resigned on27 Feb 2024

individual

IndividualUnited Kingdom

English, Rachel June

Director


Appointed on11 Mar 2019

Resigned on17 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bainbridge, Andrew Philip

Director


Appointed on20 Mar 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Marriott Davies Yapp Llp

Corporate Secretary


Appointed on14 Mar 2019

Resigned on15 Jul 2019

individual

IndividualUnited Kingdom

Harris, Diane

Secretary


Appointed on20 Mar 2018

Resigned on14 Mar 2019

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
21 Apr 2022Change to a person with significant controlPSC05View
30 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 17 Apr 2019

Frequently asked questions

Where is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED's headquarters?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 6 BEVIS MARKS, EC3A 7BA

What is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED's industry?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is in the industry of Activities of holding companies

What year was THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED started?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED was started in 2018

Sources: Companies House