North Haven Infrastructure Iii Holdings Ltd
Company Profile
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MicroNorth Haven Infrastructure Iii Holdings Ltd
14317371•Private Limited With Share Capital
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
25/08/2022
Company Age
3 years
Directors
3
Employees
4
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
North Haven Infrastructure Iii Holdings Ltd (14317371) is a private limited with share capital incorporated on 25/08/2022 (3 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 25/08/2022
E149SH
4 employees
Financial Overview
Total Assets
£2.44B
Liabilities
£91.19M
Net Assets
£2.35B
Est. Turnover
£99.81M
AI Estimated
Unreported
Cash
£30.7K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
60
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:12-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2023
Legacy
Category:Capital
Date:23-01-2023
Legacy
Category:Insolvency
Date:23-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Redomination Of Shares
Category:Capital
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2022
Incorporation Company
Category:Incorporation
Date:25-08-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
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