INFRACO AFRICA LIMITED

Company Number

05196897

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

12 UBOs listed, please log in to see this data

Registered Address

6 Bevis Marks
10th Floor
London
EC3A 7BA
England

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-08-04

Previous Names

INFRACO LIMITED

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Aug 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2019-03-26	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls INFRACO AFRICA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-03-31	THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED (United Kingdom) controls INFRACO AFRICA LIMITED (United Kingdom)	Significant Influence Or Control		details
2021-12-01	SGG Trustees (Mauritius) Ltd (Mauritius) controls INFRACO AFRICA LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	historic	details
2019-03-26	MINIMAX LTD (Mauritius) controls INFRACO AFRICA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-03-31	SG HAMBROS TRUST COMPANY LIMITED (United Kingdom) controls INFRACO AFRICA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-05-24	INFRACO AFRICA LIMITED (United Kingdom) controls DJERMAYA HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details

Filings

180 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information