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North Haven Infrastructure Ii Holdings Ltd

North Haven Infrastructure Ii Holdings Ltd is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. North Haven Infrastructure Ii Holdings Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15138859
Private limited company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
United Kingdom
Address changed on 14 Feb 2024 (1 year 6 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
5
Shareholders
1
Controllers (PSC)
1
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 Jersey • Born in Dec 1976
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Holding No.1 Limited
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 3 more are mutual people.
Active
North Haven Infrastructure Iii Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
North Haven Infrastructure Iv Holdings Ltd
Louise Anna Persdotter Grydbeck, Cosimo Maria Bendikt Gentile, and 2 more are mutual people.
Active
Ocean Holding No.2 Limited
Mr Venkatesh Shantaram and Barbara Begio are mutual people.
Active
Beatty Road Propco Limited
Barbara Begio is a mutual person.
Active
Newlands Park Propco Limited
Barbara Begio is a mutual person.
Active
Begio & Me Ltd
Barbara Begio is a mutual person.
Active
Boyton Road Propco Limited
Barbara Begio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3.71K
Turnover
Unreported
Employees
2
Total Assets
£838.38K
Total Liabilities
-£10.55K
Net Assets
£827.83K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Barbara Begio Appointed
8 Months Ago on 16 Dec 2024
Mark Snowdon Payn Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alfonso Gomez-Acebo Lopez Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Mr Venkatesh Shantaram Appointed
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Solvency Statement dated 23/05/25
Submitted on 28 May 2025
Statement of capital on 28 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Statement by Directors
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 31 Dec 2024
Appointment of Barbara Begio as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Sep 2024
Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024
Submitted on 15 Aug 2024
Repayment History
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