North Haven Infrastructure Ii Holdings Ltd
Company Profile
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MicroNorth Haven Infrastructure Ii Holdings Ltd
15138859•Private Limited With Share Capital
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
14/09/2023
Company Age
2 years
Directors
3
Employees
2
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
North Haven Infrastructure Ii Holdings Ltd (15138859) is a private limited with share capital incorporated on 14/09/2023 (2 years old) and registered in london, E149SH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/09/2023
E149SH
2 employees
Financial Overview
Total Assets
£856.1K
Liabilities
£10.8K
Net Assets
£845.4K
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£3.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
26
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Legacy
Category:Capital
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2025
Legacy
Category:Insolvency
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Legacy
Category:Insolvency
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Legacy
Category:Capital
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2023
Incorporation Company
Category:Incorporation
Date:14-09-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9Sh, E149SHRegistered
Related Companies
4
Contact
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH