Company number
11265124
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
- Company number
- 11265124
- Registered office
- 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 66300 — Fund management activities · 70221 — Financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 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.
- A person with significant control here also controls 5 other companies.
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
Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
International Finance Corporation
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Iq Eq Trustees (Mauritius) Ltd
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Kfw
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Kleinwort Hambros Trust Company (Uk) Limited
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Minimax Ltd
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Norwegian Ministry Of Foreign Affairs
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Swedish International Development Cooperation Agency
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Swiss State Secretariat For Economic Affairs
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
The Private Infrastructure Development Group Holding Company Limited
significant-influence-or-control
The Secretary Of State For Foreign, Commonwealth And Development Affairs
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner has significant influence or control Notified 01/01/2026 Controls 8 companies
Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026
Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026
International Finance Corporation
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/02/2025 Controls 22 companies
Iq Eq Trustees (Mauritius) Ltd
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2023 Controls 4 companies
Kfw
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026
Kleinwort Hambros Trust Company (Uk) Limited
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/01/2026
Minimax Ltd
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2023 Controls 5 companies
Norwegian Ministry Of Foreign Affairs
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/02/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2019 Controls 4 companies
Swedish International Development Cooperation Agency
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026
Swiss State Secretariat For Economic Affairs
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026
The Secretary Of State For Foreign, Commonwealth And Development Affairs
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026 Controls 2 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Person with significant control ceased | The Secretary Of State For Foreign, Commonwealth And Development Affairs | — |
| 01/01/2026 | Person with significant control ceased | Swiss State Secretariat For Economic Affairs | — |
| 01/01/2026 | Person with significant control ceased | Swedish International Development Cooperation Agency | — |
| 01/01/2026 | Person with significant control ceased | Kleinwort Hambros Trust Company (Uk) Limited | — |
| 01/01/2026 | Person with significant control ceased | Kfw | — |
| 01/01/2026 | Person with significant control ceased | Dutch Ministry Of Foreign Affairs Directorate-General For International Cooperation | — |
| 01/01/2026 | Person with significant control ceased | Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade | — |
| 01/01/2026 | Person with significant control added | — | The Private Infrastructure Development Group Holding Company Limited |
| 06/02/2025 | Person with significant control ceased | International Finance Corporation | — |
| 27/02/2024 | Person with significant control ceased | Norwegian Ministry Of Foreign Affairs | — |
| 07/07/2023 | Person with significant control ceased | Minimax Ltd | — |
| 07/07/2023 | Person with significant control ceased | Iq Eq Trustees (Mauritius) Ltd | — |
| 16/04/2019 | Person with significant control ceased | Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust | — |
| 16/04/2019 | Person with significant control added | — | Minimax Ltd |
| 16/04/2019 | Person with significant control added | — | Kleinwort Hambros Trust Company (Uk) Limited |
| 16/04/2019 | Person with significant control added | — | Iq Eq Trustees (Mauritius) Ltd |
| 20/03/2018 | Person with significant control added | — | The Secretary Of State For Foreign, Commonwealth And Development Affairs |
| 20/03/2018 | Person with significant control added | — | Swiss State Secretariat For Economic Affairs |
| 20/03/2018 | Person with significant control added | — | Swedish International Development Cooperation Agency |
| 20/03/2018 | Person with significant control added | — | Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust |
Documents for THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
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Company extract£1.99
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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.
The Private Infrastructure Development Group Limited — EC3A 7BA
ICO entry Tier 2 · renews 16/10/2026
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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GET /v1/company/gb/11265124
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?▾
According to the official registry, the company number of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is 11265124.
Where is THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED registered?▾
The registered office is 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND.
What is the SIC code of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 66300 — Fund management activities, 70221 — Financial management.
Who controls THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?▾
Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED (11265124)
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED is a private limited company incorporated on 20 March 2018 and registered in the United Kingdom under company number 11265124. Its registered office is at 6 BEVIS MARKS, LONDON, EC3A 7BA, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Commonwealth Of Australia Represented By The Department Of Foreign Affairs And Trade. 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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