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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 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15138859
Private limited company
Age
2 years 3 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (3 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (9 months remaining)
Last change occurred 3 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 (9 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 10 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
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jan 1990
Director • Investment Professional • German • Lives in UK • Born in Jan 1991
PSC
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 Iv 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
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
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 17 Sep 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
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 16 Sep 2024
Louise Anna Persdotter Grydbeck Resigned
1 Year 4 Months Ago on 31 Jul 2024
Alfonso Gomez-Acebo Lopez Resigned
1 Year 7 Months Ago on 30 Apr 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 13 September 2025 with updates
Submitted on 17 Sep 2025
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
Repayment History
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