NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
COMPANY NUMBER
14330130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/09/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9SH
Suite 2.26, Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH
E14 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/12/2024 | Mark Snowdon Payn (931541921) has left the board |
| 23/12/2024 | New Board Member Barbara Begio (928986111) Appointed |
Credit Risk Overview
Want to learn more about NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/12/2024 - Present (0 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/12/2024 | Mark Snowdon Payn (931541921) has left the board |
| 23/12/2024 | New Board Member Barbara Begio (928986111) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | Louise Anna Persdotter Grydbeck (928620368) has left the board |
| 08/05/2024 | Alfonso Gomez-Acebo Lopez (930108245) has left the board |
| 03/05/2024 | Alberto Angelo Donzelli (916977955) has left the board |
| 19/12/2023 | New Board Member Venkatesh Shantaram (924359890) Appointed |
| 08/11/2023 | New Board Member Mark Snowdon Payn (931541921) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/10/2022 | New Board Member Alfonso Gomez-Acebo Lopez (930108245) Appointed |
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