Infraco Africa Investment Limited

Company Name	Infraco Africa Investment Limited
Company Status	Active
Company Number	09152403
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Barry Chilton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Tinashe Makoni
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Gilles Vaes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	16 June 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	Belgium
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Claudine Lim Hsi-Yun
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 June 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 July 2014(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL

Director Name	Mr Roderick Anthony Evison
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Self-Employed Investment Consu
Country of Residence	England
Correspondence Address	The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL

Director Name	Ms Katherine Rosalind Painter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Company Direcetor
Country of Residence	England
Correspondence Address	The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL

Director Name	Mr Peter George Barlow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL

Director Name	Mr Liam Craig Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Offerton Road London SW4 0DJ

Director Name	Mr Timothy Stuart Yapp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Grove Park London SE5 8LR

Director Name	Mrs Julia Elizabeth Prescot
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW10 3HQ

Director Name	Mr Roger Mark Witcomb
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Peter John William Neville Bird
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2018)
Role	Consultant
Country of Residence	Singapore
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2022)
Role	Director, Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Godfrey Morgin Mwindaare
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	02 October 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	Ghana
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Tania Louise Songini
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	02 October 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2022)
Role	Non-Executive Director, Consultant
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Philippe Valahu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Allard Mark Nooy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2022(7 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 June 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	6 Bevis Marks London EC3A 7BA

Contact

Website	infracoafrica.com
Email address	[email protected]
Telephone	020 35975400
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Sg Hambros Trust Company LTD & Multiconsult Trustees LTD & Minimax LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

4 July 2023	Delivered on: 6 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

31 July 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
6 July 2023	Registration of charge 091524030001, created on 4 July 2023 (23 pages)
27 June 2023	Cessation of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 27 June 2023 (1 page)
27 June 2023	Cessation of Minimax Ltd as a person with significant control on 27 June 2023 (1 page)
17 April 2023	Accounts for a small company made up to 31 December 2022 (35 pages)
16 January 2023	Statement of capital following an allotment of shares on 5 January 2023 GBP 109,053,930 (3 pages)
28 September 2022	Statement of capital following an allotment of shares on 12 July 2022 GBP 100,502,130 (3 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
7 July 2022	Appointment of Ms Claudine Lim Hsi-Yun as a director on 28 June 2022 (2 pages)
6 July 2022	Termination of appointment of Allard Mark Nooy as a director on 28 June 2022 (1 page)
16 June 2022	Appointment of Mr Gilles Vaes as a director on 16 June 2022 (2 pages)
19 May 2022	Notification of Minimax Ltd as a person with significant control on 21 November 2021 (2 pages)
19 May 2022	Cessation of The Private Infrastructure Group Limited as a person with significant control on 19 May 2022 (1 page)
19 May 2022	Notification of Iq Eq Trustees (Mauritius) Ltd as a person with significant control on 1 December 2021 (2 pages)
17 May 2022	Termination of appointment of James Lionel Cohen as a director on 30 April 2022 (1 page)
17 May 2022	Cessation of Minimax Ltd as a person with significant control on 20 November 2021 (1 page)
17 May 2022	Cessation of Multiconsult Trustees Ltd as a person with significant control on 30 November 2021 (1 page)
17 May 2022	Notification of The Private Infrastructure Group Limited as a person with significant control on 20 November 2021 (2 pages)
17 May 2022	Appointment of Mr Allard Mark Nooy as a director on 1 May 2022 (2 pages)
16 May 2022	Termination of appointment of Tania Louise Songini as a director on 30 April 2022 (1 page)
16 May 2022	Appointment of Mr Tinashe Makoni as a director on 1 May 2022 (2 pages)
16 May 2022	Termination of appointment of Godfrey Morgin Mwindaare as a director on 30 April 2022 (1 page)
16 May 2022	Termination of appointment of Philippe Valahu as a director on 30 April 2022 (1 page)
7 April 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
4 April 2022	Statement of capital following an allotment of shares on 22 March 2022 GBP 70,902,130 (3 pages)
23 February 2022	Statement of capital following an allotment of shares on 23 February 2022 GBP 60,702,130 (3 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
9 July 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 42,202,130 (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
17 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
7 August 2020	Second filing of Confirmation Statement dated 29 July 2019 (4 pages)
9 April 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
12 February 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 38,052,130 (3 pages)
17 December 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 112,130 (3 pages)
5 August 2019	Change of details for The Private Infrastructure Development Group Limited as a person with significant control on 8 August 2018 (2 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/08/2020 (4 pages)
1 August 2019	Notification of Multiconsult Trustees Ltd as a person with significant control on 21 March 2019 (2 pages)
1 August 2019	Notification of Minimax Ltd as a person with significant control on 21 March 2019 (2 pages)
30 July 2019	Director's details changed for Mr James Lionel Cohen on 30 July 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
3 April 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
28 March 2019	Notification of Sg Kleinwort Hambros Trust Company Uk Limited as a person with significant control on 21 March 2019 (2 pages)
18 December 2018	Appointment of Godfrey Morgin Mwindaare as a director on 2 October 2018 (2 pages)
17 December 2018	Appointment of Miss Tania Louise Songini as a director on 2 October 2018 (2 pages)
14 December 2018	Termination of appointment of Peter John William Neville Bird as a director on 10 October 2018 (1 page)
14 December 2018	Appointment of Mr James Lionel Cohen as a director on 2 October 2018 (2 pages)
14 December 2018	Appointment of Mr Michael Barry Chilton as a director on 2 October 2018 (2 pages)
14 December 2018	Termination of appointment of Keith Francis Palmer as a director on 10 October 2018 (1 page)
14 December 2018	Termination of appointment of Roger Mark Witcomb as a director on 10 October 2018 (1 page)
14 December 2018	Appointment of Mr Philippe Valahu as a director on 2 October 2018 (2 pages)
14 December 2018	Termination of appointment of Julia Elizabeth Prescot as a director on 10 October 2018 (1 page)
15 October 2018	Registered office address changed from Kings Buildings 16 Smith Square London SW1P 3HQ to 6 Bevis Marks London EC3A 7BA on 15 October 2018 (1 page)
28 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
22 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 August 2018	Notification of The Private Infrastructure Development Group Limited as a person with significant control on 8 August 2018 (2 pages)
9 August 2018	Cessation of Marriott Davies Yapp Llp as a person with significant control on 8 August 2018 (1 page)
9 April 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
1 August 2017	Withdrawal of a person with significant control statement on 1 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 November 2016	Termination of appointment of Timothy Stuart Yapp as a director on 28 September 2016 (2 pages)
3 November 2016	Termination of appointment of Timothy Stuart Yapp as a director on 28 September 2016 (2 pages)
3 November 2016	Termination of appointment of Liam Craig Davies as a director on 28 September 2016 (2 pages)
3 November 2016	Termination of appointment of Liam Craig Davies as a director on 28 September 2016 (2 pages)
20 October 2016	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (2 pages)
20 October 2016	Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS (2 pages)
4 October 2016	Appointment of Mr Roger Mark Witcomb as a director on 20 September 2016 (3 pages)
4 October 2016	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (2 pages)
4 October 2016	Appointment of Dr Keith Francis Palmer as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Julia Prescot as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Dr Keith Francis Palmer as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Peter John William Neville Bird as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Peter John William Neville Bird as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Julia Prescot as a director on 20 September 2016 (3 pages)
4 October 2016	Appointment of Mr Roger Mark Witcomb as a director on 20 September 2016 (3 pages)
4 October 2016	Registered office address changed from 16 Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 4 October 2016 (2 pages)
4 October 2016	Registered office address changed from 16 Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 4 October 2016 (2 pages)
4 October 2016	Register inspection address has been changed to 21 st. Thomas Street Bristol BS1 6JS (2 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
21 June 2016	Termination of appointment of Roderick Anthony Evison as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Peter George Barlow as a director on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 16 Smith Square London SW1P 3HQ England to 16 Smith Square London SW1P 3HQ on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Timothy Stuart Yapp as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Brian Morrison Count as a director on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 16 Smith Square London SW1P 3HQ England to 16 Smith Square London SW1P 3HQ on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Liam Craig Davies as a director on 21 June 2016 (2 pages)
21 June 2016	Registered office address changed from The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL to 16 Smith Square London SW1P 3HQ on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Katherine Rosalind Painter as a director on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from The Dutch House, 4th Floor, 307-308 High Holborn London WC1V 7LL to 16 Smith Square London SW1P 3HQ on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Brian Morrison Count as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Peter George Barlow as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Roderick Anthony Evison as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Katherine Rosalind Painter as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Liam Craig Davies as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Timothy Stuart Yapp as a director on 21 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
7 August 2015	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (18 pages)
7 August 2015	Second filing of AR01 previously delivered to Companies House made up to 29 July 2015 (18 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 07/08/15. (5 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 07/08/15. (5 pages)
19 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
19 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
13 August 2014	Director's details changed for Mr Roderick Anthony Evison on 29 July 2014 (2 pages)
13 August 2014	Director's details changed for Mr Roderick Anthony Evison on 29 July 2014 (2 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (44 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (44 pages)

Infraco Africa Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London