Ltd Facts The UK company register, as filed

Register entry · No. 11265124

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Active Private Limited Company Incorporated 20 Mar 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    8 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 20 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Traube-Childs Director 31 Dec 2025 — January 1983 British · England
Philip Valahu Director 1 Jan 2026 — October 1958 Swiss · Switzerland
Ewa Justyna Rutkowska Director 1 Jan 2026 — January 1977 British · United Kingdom
Augustine Pasipamire Makoni Director 1 Jan 2026 — December 1976 Zimbabwean · England
Rita Chudasama Secretary 15 Apr 2026 — —

Owners and controllers All 13, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Private Infrastructure Development Group Holding Company Limited company · 16281077 · England Significant influence or control 1 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED still trading?

The register shows THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED as active.

What does THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 66300 (Fund management activities); 70221 (Financial management).

When was THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED set up?

It was incorporated on 20 March 2018.

When are THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House