NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD

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NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD

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Key Data

Status

Active

Company No.

15138859

Incorporation date

14/09/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SHCopy
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Latest events (Record since 14/09/2023)
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon07/01/2026
Appointment of Ethan Daniel Iglesias Dougherty as a director on 2025-12-17
dot icon10/12/2025
Termination of appointment of Barbara Begio as a director on 2025-11-17
dot icon10/10/2025
Termination of appointment of Venkatesh Shantaram as a director on 2025-10-10
dot icon10/10/2025
Appointment of Mathias Ferdinand Maria Janssen as a director on 2025-10-10
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/05/2025
Resolutions
dot icon28/05/2025
Solvency Statement dated 23/05/25
dot icon28/05/2025
Statement of capital on 2025-05-28
dot icon28/05/2025
Statement by Directors
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-30
dot icon19/12/2024
Termination of appointment of Mark Snowdon Payn as a director on 2024-12-16
dot icon19/12/2024
Appointment of Barbara Begio as a director on 2024-12-16
dot icon16/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon15/08/2024
Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 2024-07-31
dot icon02/08/2024
Statement by Directors
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Solvency Statement dated 31/07/24
dot icon02/08/2024
Statement of capital on 2024-08-02
dot icon02/05/2024
Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 2024-04-30
dot icon14/02/2024
Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2024-02-14
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon08/01/2024
Appointment of Mr Venkatesh Shantaram as a director on 2024-01-04
dot icon21/12/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon14/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Begio, Barbara
Director
16/12/2024 - 17/11/2025
10
Shantaram, Venkatesh
Director
04/01/2024 - 10/10/2025
13
Payn, Mark Snowdon
Director
14/09/2023 - 16/12/2024
10
Gentile, Cosimo Maria Bendikt
Director
14/09/2023 - Present
5
Grydbeck, Louise Anna Persdotter
Director
14/09/2023 - 31/07/2024
7

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD

NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD is an(a) Active company incorporated on 14/09/2023 with the registered office located at Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD?

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NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD is currently Active. It was registered on 14/09/2023 .

Where is NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD located?

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NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD is registered at Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH.

What does NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD do?

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NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD?

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The latest filing was on 14/01/2026: Statement of capital following an allotment of shares on 2025-12-31.