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- THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
COMPANY NUMBER
11265124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
pidg.org
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 7BA
Telephone: 02038486740
TPS: No
6 Bevis Marks
LONDON
EC3A 7BA
Telephone: 38486740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: Andrew Philip Bainbridge (924439456) has left the board |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2018 - Present (6 years and 8 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Johan Frans Jozef Maria Bastin 20/03/2018 - Present (6 years and 8 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Jeremy Patrick Stewart Crawford 20/03/2018 - Present (6 years and 8 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: Andrew Philip Bainbridge (924439456) has left the board |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: Tania Louise Songini (911838371) has left the board |
Date: 24/07/2023 | Event: John Walker (924439458) has left the board |
Date: 15/05/2023 | Event: New Board Member Chrispin Mwila Chikwashi (924783124) Appointed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Board Member Liengseng Wee (930688604) Appointed |
Date: 15/03/2023 | Event: New Board Member Nwakerendu Uchechi Orji (930661305) Appointed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Board Member Rachel Elizabeth Kyte (929382189) Appointed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Company Secretary Michelle Anne Hill (926065071) Appointed |
Date: 22/07/2019 | Event: MARRIOTT DAVIES YAPP LLP (925637652) has left the board |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Board Member Rachel June English (925637683) Appointed |
Date: 18/03/2019 | Event: Diane Harris (924439455) has left the board |
Date: 18/03/2019 | Event: New Company Secretary MARRIOTT DAVIES YAPP LLP (925637652) Appointed |
Date: 01/05/2018 | Event: Change in Reg. Office |
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