TP

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Active

Company number 11265124

London, England · Incorporated 20 March 2018

6 Bevis Marks, London, EC3A 7BA, England

Last updated on 8 September 2026

Activities of financial services holding companies · SIC 64205

Fund management activities · SIC 66300

Financial management · SIC 70221

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is an active private limited company incorporated on 20 March 2018 and registered in England and Wales. Its registered office is at 6 Bevis Marks, London, EC3A 7BA.

The company is engaged in activities of financial holding companies, fund management activities, and financial management (SIC 64205, 66300, 70221). It is currently a subsidiary of The Private Infrastructure Development Group Holding Company Limited, which holds significant influence or control following notifications on 1 January 2026.

As at the latest confirmation statement dated 19 March 2026, the company has three directors: Alexander Traube-Childs (British, appointed 31 December 2025), Ewa Justyna Rutkowska (British, appointed 1 January 2026), and Philip Valahu (Swiss, appointed 1 January 2026).

The most recent group accounts, made up to 31 December 2024, are not overdue. There are no charges, no insolvency history, and the confirmation statement is up to date. Recent filings relate solely to the cessation of two persons with significant control on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Private Infrastructure Development Group Holding Company Limited
Significant Influence Or Control
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Resolution
Resolution
23 January 2026 View
Memorandum Articles
Incorporation
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Change Person Secretary Company With Change Date
Officers
14 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
12 December 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Group
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Incorporation Company
Incorporation
20 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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