North Haven Infrastructure Iv Holdings Ltd
Company Profile
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MicroNorth Haven Infrastructure Iv Holdings Ltd
14330130•Private Limited With Share Capital
Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH
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Incorporated
01/09/2022
Company Age
3 years
Directors
3
Employees
5
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
North Haven Infrastructure Iv Holdings Ltd (14330130) is a private limited with share capital incorporated on 01/09/2022 (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 01/09/2022
E149SH
5 employees
Financial Overview
Total Assets
£334.85M
Liabilities
£44.6K
Net Assets
£334.80M
Est. Turnover
£12.07M
AI Estimated
Unreported
Cash
£112.5K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
46
Document Name
Category
Date
Legacy
Category:Capital
Date:13-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2026
Legacy
Category:Insolvency
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
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:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
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 Micro Entity
Category:Accounts
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Resolution
Category:Resolution
Date:04-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2023
Resolution
Category:Resolution
Date:29-09-2023
Legacy
Category:Insolvency
Date:29-09-2023
Legacy
Category:Capital
Date:29-09-2023
Capital Redomination Of Shares
Category:Capital
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2022
Incorporation Company
Category:Incorporation
Date:01-09-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
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