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Company number
09152403

INFRACO AFRICA INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFRACO AFRICA INVESTMENT LIMITED
Company number
09152403
Registered office
6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Iq Eq Trustees (Mauritius) Ltd
holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 01/12/2021
Marriott Davies Yapp Llp
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Minimax Ltd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 21/11/2021
Minimax Ltd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 21/03/2019
Multiconsult Trustees Ltd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 21/03/2019
Sg Kleinwort Hambros Trust Company Uk Limited
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · can appoint and remove directors (through a trust)
Notified 21/03/2019
The Private Infrastructure Development Group Holding Company Limited
has significant influence or control
Notified 01/01/2026
The Private Infrastructure Development Group Holding Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/05/2025
The Private Infrastructure Development Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/08/2018
The Private Infrastructure Development Group Limited
has significant influence or control
Notified 30/04/2018
The Private Infrastructure Group Limited
has significant influence or control
Notified 20/11/2021

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/01/2026 Controls 8 companies
Iq Eq Trustees (Mauritius) Ltd name only
holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/08/2018 Controls 2 companies
Minimax Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2023 Controls 5 companies
Minimax Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/11/2021 Controls 5 companies
Multiconsult Trustees Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2021 Controls 2 companies
Sg Kleinwort Hambros Trust Company Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2025 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2025 Controls 5 companies
Corporate owner has significant influence or control Control ended 01/01/2026 Controls 5 companies
Corporate owner has significant influence or control Control ended 19/05/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased The Private Infrastructure Development Group Limited
01/01/2026 Person with significant control added The Private Infrastructure Development Group Holding Company Limited
01/07/2025 Person with significant control ceased The Private Infrastructure Development Group Limited
01/07/2025 Person with significant control ceased The Private Infrastructure Development Group Holding Company Limited
16/05/2025 Person with significant control ceased Sg Kleinwort Hambros Trust Company Uk Limited
16/05/2025 Person with significant control added The Private Infrastructure Development Group Holding Company Limited
27/06/2023 Person with significant control ceased Minimax Ltd
27/06/2023 Person with significant control ceased Iq Eq Trustees (Mauritius) Ltd
19/05/2022 Person with significant control ceased The Private Infrastructure Group Limited
01/12/2021 Person with significant control added Iq Eq Trustees (Mauritius) Ltd
30/11/2021 Person with significant control ceased Multiconsult Trustees Ltd
21/11/2021 Person with significant control added Minimax Ltd
20/11/2021 Person with significant control ceased Minimax Ltd
20/11/2021 Person with significant control added The Private Infrastructure Group Limited
21/03/2019 Person with significant control added Sg Kleinwort Hambros Trust Company Uk Limited
21/03/2019 Person with significant control added Multiconsult Trustees Ltd
21/03/2019 Person with significant control added Minimax Ltd
08/08/2018 Person with significant control ceased Marriott Davies Yapp Llp
08/08/2018 Person with significant control added The Private Infrastructure Development Group Limited
30/04/2018 Person with significant control added The Private Infrastructure Development Group Limited

Documents for INFRACO AFRICA INVESTMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Infraco Africa Investment Limited — EC3A 7BA
Tier 1 · renews 24/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INFRACO AFRICA INVESTMENT LIMITED?
According to the official registry, the company number of INFRACO AFRICA INVESTMENT LIMITED is 09152403.
Where is INFRACO AFRICA INVESTMENT LIMITED registered?
The registered office is 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM.
What is the SIC code of INFRACO AFRICA INVESTMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INFRACO AFRICA INVESTMENT LIMITED?
Iq Eq Trustees (Mauritius) Ltd is recorded as a person with significant control, and holds 75–100% of voting rights (through a trust), can appoint and remove directors.
When are the next accounts of INFRACO AFRICA INVESTMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INFRACO AFRICA INVESTMENT LIMITED (09152403)

INFRACO AFRICA INVESTMENT LIMITED is a private limited company incorporated on 29 July 2014 and registered in the United Kingdom under company number 09152403. Its registered office is at 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Iq Eq Trustees (Mauritius) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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