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NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371)

NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD (14317371) is an active UK company. incorporated on 25 August 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD has been registered for 3 years. Current directors include GENTILE, Cosimo Maria Bendikt, IGLESIAS DOUGHERTY, Ethan Daniel, JANSSEN, Mathias Ferdinand Maria.

Company Number
14317371
Status
active
Type
ltd
Incorporated
25 August 2022
Age
3 years
Address
Suite 2.26, Sierra Quebec Bravo, London, E14 9SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
GENTILE, Cosimo Maria Bendikt, IGLESIAS DOUGHERTY, Ethan Daniel, JANSSEN, Mathias Ferdinand Maria
SIC Codes
64205

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Introduction
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NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD

NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD is an active company incorporated on 25 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NORTH HAVEN INFRASTRUCTURE III HOLDINGS LTD was registered 3 years ago.(SIC: 64205)

Status

active

Active since 3 years ago

Company No

14317371

LTD Company

Age

3 Years

Incorporated 25 August 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,

Previous Addresses

Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom
From: 23 May 2023To: 14 February 2024
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 25 August 2022To: 23 May 2023
Timeline

37 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Oct 22
Funding Round
Nov 22
Capital Update
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Director Joined
Nov 23
Capital Update
Dec 23
Director Joined
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Director Left
Apr 24
Director Left
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Aug 24
Director Left
Aug 24
Funding Round
Aug 24
Director Joined
Dec 24
Director Left
Dec 24
Funding Round
Dec 24
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Dec 25
Director Joined
Jan 26
Funding Round
Jan 26
24
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

GENTILE, Cosimo Maria Bendikt

Active
77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
Appointed 25 Aug 2022

IGLESIAS DOUGHERTY, Ethan Daniel

Active
77 Marsh Wall, LondonE14 9SH
Born August 1987
Director
Appointed 17 Dec 2025

JANSSEN, Mathias Ferdinand Maria

Active
77 Marsh Wall, LondonE14 9SH
Born January 1990
Director
Appointed 10 Oct 2025

BEGIO, Barbara

Resigned
77 Marsh Wall, LondonE14 9SH
Born May 1983
Director
Appointed 16 Dec 2024
Resigned 17 Nov 2025

DONZELLI, Alberto Angelo

Resigned
77 Marsh Wall, LondonE14 9SH
Born May 1975
Director
Appointed 25 Aug 2022
Resigned 30 Apr 2024

GRYDBECK, Louise Anna Persdotter

Resigned
77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
Appointed 25 Aug 2022
Resigned 31 Jul 2024

LOPEZ, Alfonso Gomez-Acebo

Resigned
77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
Appointed 10 Oct 2022
Resigned 30 Apr 2024

PAYN, Mark Snowdon

Resigned
77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
Appointed 06 Nov 2023
Resigned 16 Dec 2024

SHANTARAM, Venkatesh

Resigned
77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
Appointed 04 Jan 2024
Resigned 10 Oct 2025
Fundings
Financials
Latest Activities

Filing History

60

Capital Allotment Shares
14 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2025
CS01Confirmation Statement
Capital Allotment Shares
31 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2024
AD01Change of Registered Office Address
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Capital Allotment Shares
11 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Legacy
20 December 2023
SH20SH20
Legacy
20 December 2023
CAP-SSCAP-SS
Resolution
20 December 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Capital Allotment Shares
27 October 2023
SH01Allotment of Shares
Capital Allotment Shares
24 October 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Capital Allotment Shares
19 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2023
AAAnnual Accounts
Capital Allotment Shares
22 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Allotment Shares
17 August 2023
SH01Allotment of Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 May 2023
AD01Change of Registered Office Address
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Capital Allotment Shares
13 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 February 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
23 January 2023
SH19Statement of Capital
Legacy
23 January 2023
SH20SH20
Legacy
23 January 2023
CAP-SSCAP-SS
Resolution
23 January 2023
RESOLUTIONSResolutions
Resolution
6 January 2023
RESOLUTIONSResolutions
Resolution
6 January 2023
RESOLUTIONSResolutions
Capital Redomination Of Shares
21 December 2022
SH14Notice of Redenomination
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 September 2022
AA01Change of Accounting Reference Date
Incorporation Company
25 August 2022
NEWINCIncorporation