The Private Infrastructure Development Group Ltd

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Company type	Private Limited Company, Active
Company Number	11265124
Universal Entity Code	0314-3340-0635-2086
Record last updated	Sunday, June 8, 2025 8:43:22 AM UTC
Official Address	16 Kings Buildings Smith Square St James's There are 2 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	SW1P3HQ
Sector	Financial management

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Directors

Hambros Trust Company As Trustee Of The Pidg Trust Private Limited Company, 2 companies
Tania Louise Songini, 18 companies
Jeremy Patrick Stewart Crawford, 5 companies
Diane Harris (born on Feb 7, 1969), 17 companies
Andrew Philip Bainbridge, 2 companies
Yukiko Omura, 3 companies
John Walker (born on Sep 10, 1964), 405 companies
Johan Frans Jozef Maria Bastin (born on Mar 3, 1952), 4 companies
Rachel June English (born on Apr 27, 1962), 14 companies
Michelle Anne Hill, 24 companies
Rachel Elizabeth Kyte, 3 companies
Nwakerendu Uchechi Orji, 3 companies
Liengseng Wee, 2 companies
Chrispin Mwila Chikwashi, 3 companies
Andrew Paul Stephen Hart (born on Nov 2, 1964), 4 companies
Cezar Peralta Consing, 3 companies
Kadiatou Binta Toure Ndoye, 2 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 31, 2025	Resignation of one Director (a man)
Registry	Feb 3, 2025	Two appointments: a woman and a man
Registry	Jan 13, 2025	Appointment of a man as Solicitor and Director
Registry	Dec 31, 2024	Resignation of one Director (a man)
Registry	Jun 30, 2024	Resignation of one Director (a man) 11265...
Registry	Jun 30, 2023	Resignation of 2 people: one Director (a woman)
Registry	May 1, 2023	Appointment of a man as Director
Registry	Mar 1, 2023	Two appointments: 2 men
Registry	Jan 1, 2022	Appointment of a woman
Registry	Jun 17, 2021	Resignation of one Director (a woman)
Registry	Jul 15, 2019	Appointment of a woman as Secretary
Registry	Jul 15, 2019	Resignation of one Secretary
Registry	Apr 16, 2019	Three appointments: 3 companies
Registry	Apr 16, 2019	Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry	Mar 14, 2019	Resignation of one Secretary (a woman)
Registry	Mar 14, 2019	Appointment of a person as Secretary
Registry	Mar 11, 2019	Appointment of a woman
Registry	Mar 20, 2018	Seven appointments: 4 men and 3 women,: 4 men and 3 women
Registry	Mar 20, 2018	Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With Right To Appoint And Remove Directors

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A member company of the Spanish Consumption Arbitration System, with code 413

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