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North Haven Infrastructure Iv Holdings Ltd
North Haven Infrastructure Iv Holdings Ltd is an active company incorporated on 1 September 2022 with the registered office located in London, Greater London. North Haven Infrastructure Iv Holdings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14330130
Private limited company
Age
3 years
Incorporated
1 September 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(3 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about North Haven Infrastructure Iv Holdings Ltd
Contact
Update Details
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on
14 Feb 2024
(1 year 10 months ago)
Previous address was
Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
Companies in E14 9SH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mathias Ferdinand Maria Janssen
Director • Dutch • Lives in UK • Born in Jan 1990
Cosimo Maria Bendikt Gentile
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Haven Infrastructure Iii Holdings Ltd
Cosimo Maria Bendikt Gentile and Mathias Ferdinand Maria Janssen are mutual people.
Active
North Haven Infrastructure Ii Holdings Ltd
Cosimo Maria Bendikt Gentile and Mathias Ferdinand Maria Janssen are mutual people.
Active
Ocean Holding No.1 Limited
Cosimo Maria Bendikt Gentile is a mutual person.
Active
Pegasus Ultra Edge Holdings Ltd
Cosimo Maria Bendikt Gentile is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£107K
Increased by £107K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£319.62M
Increased by £319.62M (+12115935%)
Total Liabilities
-£43K
Increased by £25.86K (+151%)
Net Assets
£319.58M
Increased by £319.59M (-2204086%)
Debt Ratio (%)
0%
Decreased by 649.65% (-100%)
See 10 Year Full Financials
Latest Activity
Barbara Begio Resigned
29 Days Ago on 17 Nov 2025
Mathias Ferdinand Maria Janssen Appointed
2 Months Ago on 10 Oct 2025
Venkatesh Shantaram Resigned
2 Months Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 11 Aug 2025
Micro Accounts Submitted
12 Months Ago on 17 Dec 2024
Barbara Begio Appointed
1 Year Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Barbara Begio as a director on 17 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Venkatesh Shantaram as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mathias Ferdinand Maria Janssen as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 31 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
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Repayment History
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