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INFRACO AFRICA INVESTMENT LIMITED

Company number 09152403

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Persons with significant control: 2 active persons with significant control / 0 active statements

Sg Kleinwort Hambros Trust Company Uk Limited Active

Correspondence address
8 St. James's Square, London, England, SW1Y 4JU
Notified on
21 March 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

The Private Infrastructure Development Group Limited Active

Correspondence address
6 Bevis Marks, London, England, EC3A 7BA
Notified on
8 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11265124
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Iq Eq Trustees (Mauritius) Ltd Ceased

Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Notified on
1 December 2021
Ceased on
27 June 2023
Governing law
Legal form
Place registered
Mauritius
Registration number
C24811
Incorporated in
Mauritius
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

Minimax Ltd Ceased

Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Notified on
21 November 2021
Ceased on
27 June 2023
Governing law
Legal form
Place registered
Mauritius
Registration number
C11099
Incorporated in
Mauritius
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors

The Private Infrastructure Group Limited Ceased

Correspondence address
10 Bevis Marks, London, England, EC3A 7BA
Notified on
20 November 2021
Ceased on
19 May 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
514879
Incorporated in
England
Nature of control
Has significant influence or control

Multiconsult Trustees Ltd Ceased

Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Notified on
21 March 2019
Ceased on
30 November 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Minimax Ltd Ceased

Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Notified on
21 March 2019
Ceased on
20 November 2021
Governing law
Legal form
Place registered
N/A
Registration number
N/A
Incorporated in
Mauritius
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Marriott Davies Yapp Llp Ceased

Correspondence address
Kings Buildings, 16 Smith Square, London, SW1P 3HQ
Notified on
6 April 2016
Ceased on
8 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Oc370966
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
29 July 2016
Withdrawn on
4 July 2016