Menna Overview
Here’s a quick overview of NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD 👀 — a London based business that started in 2022.
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
- Company statusactive
- Company No14330130
- Age3 years 10 months Incorporated 1 September 2022
- Officers2
Address
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD is an active company incorporated on 1 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENTILE, Cosimo Maria Bendikt | director | Jan 1991 | 01 Sept 2022 |
| JANSSEN, Mathias Ferdinand Maria | director | Jan 1990 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
GENTILE, Cosimo Maria Bendikt, JANSSEN, Mathias Ferdinand Maria, BEGIO, Barbara, DONZELLI, Alberto Angelo, GRYDBECK, Louise Anna Persdotter, LOPEZ, Alfonso Gomez-Acebo, PAYN, Mark Snowdon, SHANTARAM, Venkatesh are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
DONZELLI, Alberto Angelo are mutual persons.
SHANTARAM, Venkatesh are mutual persons.
NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD
GENTILE, Cosimo Maria Bendikt, JANSSEN, Mathias Ferdinand Maria, BEGIO, Barbara, GRYDBECK, Louise Anna Persdotter, LOPEZ, Alfonso Gomez-Acebo, SHANTARAM, Venkatesh are mutual persons.
OCEAN HOLDING NO.1 LIMITED
GENTILE, Cosimo Maria Bendikt, BEGIO, Barbara, GRYDBECK, Louise Anna Persdotter, LOPEZ, Alfonso Gomez-Acebo, SHANTARAM, Venkatesh are mutual persons.
BEGIO & ME LTD
BEGIO, Barbara are mutual persons.
NEWLANDS PARK PROPCO LIMITED
BEGIO, Barbara, PAYN, Mark Snowdon are mutual persons.
BEATTY ROAD PROPCO LIMITED
BEGIO, Barbara, PAYN, Mark Snowdon are mutual persons.
BOYTON ROAD PROPCO LIMITED
BEGIO, Barbara, PAYN, Mark Snowdon are mutual persons.
MORDEN HOLDINGS LIMITED
BEGIO, Barbara, PAYN, Mark Snowdon are mutual persons.
OCEAN HOLDING NO.2 LIMITED
BEGIO, Barbara, PAYN, Mark Snowdon, SHANTARAM, Venkatesh are mutual persons.
AFFINITY WATER FINANCE (2004) PLC
DONZELLI, Alberto Angelo are mutual persons.
SEAGULL BIDCO LIMITED
SHANTARAM, Venkatesh are mutual persons.
BRITWELL ENTERPRISES LTD
SHANTARAM, Venkatesh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD 👀 — a London based business that started in 2022.