Infraco Africa Business Development Limited
Company Profile
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SmallInfraco Africa Business Development Limited
05196897•Private Limited With Share Capital
6 Bevis Marks, 10Th Floor, London, EC3A7BA
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Incorporated
04/08/2004
Company Age
21 years
Directors
4
Employees
56
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Infraco Africa Business Development Limited (05196897) is a private limited with share capital incorporated on 04/08/2004 (21 years old) and registered in london, EC3A7BA. The company operates under SIC code 82990 and is classified as Small.
Infraco africa seeks to alleviate poverty by mobilising investment into sub-saharan infrastructure projects. we do this by funding teams of experienced project developers or by investing directly into projects which need the financial commitment and leverage that infraco africa can bring. our suppor...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/08/2004
EC3A7BA
56 employees
Financial Overview
Total Assets
£120.49M
Liabilities
£6.80M
Net Assets
£113.69M
Turnover
£5.79M
Cash
£31.25M
Key Metrics
56
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Capital Allotment Shares
Category:Capital
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Resolution
Category:Resolution
Date:08-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024
Trading Addresses
6 Bevis Marks, London, EC3A7BARegistered
Related Companies
3
Contact
02035975400compliance@infracoafrica.comdevelopers@infracoafrica.cominfo@infracoafrica.comjobs@infracoafrica.comprocurement@infracoafrica.cominfracoafrica.com
6 Bevis Marks, 10Th Floor, London, EC3A7BA