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INFRACO AFRICA LIMITED

Company number 05196897

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

Sg Kleinwort Hambros Trust Company (Uk) Limited Active

Correspondence address
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Principal office address
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Notified on
26 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
514879
Incorporated in
England And 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

The Private Infrastructure Development Group Limited Active

Correspondence address
Kings Buildings, 16 Smith Square, London, England, SW1P 3HQ
Principal office address
Kings Buildings, 16 Smith Square, London, England, SW1P 3HQ
Notified on
31 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11265124
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Iq Eq Trustees (Mauritius) Ltd Ceased

Correspondence address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Principal office 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 shares – 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
Principal office address
Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
Notified on
26 March 2019
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

Sg Hambros Trust Company Ltd As Trustee Of The Pidg Trust Ceased

Correspondence address
8 St. James's Square, 5th Floor, London, England, SW1Y 4JU
Principal office address
8 St. James's Square, 5th Floor, London, England, SW1Y 4JU
Notified on
31 March 2018
Ceased on
26 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
00328136
Incorporated in
England And 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

Marriott Davies Yapp Llp Ceased

Correspondence address
Kings Buildings, 16 Smith Square, London, SW1P 3HQ
Principal office address
Kings Buildings, 16 Smith Square, London, SW1P 3HQ
Notified on
6 April 2016
Ceased on
31 March 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