Infraco Africa Investment Limited
Company Profile
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SmallInfraco Africa Investment Limited
09152403•Private Limited With Share Capital
6 Bevis Marks, London, EC3A7BA
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Incorporated
29/07/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Infraco Africa Investment Limited (09152403) is a private limited with share capital incorporated on 29/07/2014 (11 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 29/07/2014
EC3A7BA
Financial Overview
Total Assets
£146.65M
Liabilities
£1.73M
Net Assets
£144.92M
Turnover
£5.26M
Cash
£70.19M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
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
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2025
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:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
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 Small
Category:Accounts
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
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:31-07-2023
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 Small
Category:Accounts
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Change Sail Address Company With New Address
Category:Address
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024
Trading Addresses
6 Bevis Marks, London, EC3A7BARegistered
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