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North Haven Infrastructure Iii Holdings Ltd

North Haven Infrastructure Iii Holdings Ltd is an active company incorporated on 25 August 2022 with the registered office located in London, Greater London. North Haven Infrastructure Iii Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14317371
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in May 1983
Director • Investment Professional • Swedish • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1972
Director • Accountant • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
North Haven Infrastructure Iv Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 4 more are mutual people.
Active
North Haven Infrastructure Ii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 3 more are mutual people.
Active
Ocean Holding No.1 Limited
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
Ocean Holding No.2 Limited
Mark Snowdon Payn, Venkatesh Shantaram, and 1 more are mutual people.
Active
Beatty Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Newlands Park Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Boyton Road Propco Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Morden Holdings Limited
Mark Snowdon Payn and Barbara Begio are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £29K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.32B
Increased by £2.32B (+4187170%)
Total Liabilities
-£86.91M
Increased by £86.88M (+301287%)
Net Assets
£2.23B
Increased by £2.23B (+8397814%)
Debt Ratio (%)
4%
Decreased by 48.26% (-93%)
Latest Activity
Mathias Ferdinand Maria Janssen Appointed
18 Days Ago on 10 Oct 2025
Venkatesh Shantaram Resigned
18 Days Ago on 10 Oct 2025
Full Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Barbara Begio Appointed
10 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 2 Months Ago on 31 Jul 2024
Alfonso Gomez-Acebo Lopez Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Mathias Ferdinand Maria Janssen as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Venkatesh Shantaram as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 23 Aug 2024
Repayment History
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