Introduction
Watch Company
N
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD is an active company incorporated on 1 September 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 IV HOLDINGS LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14330130
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
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: 1 September 2022To: 23 May 2023
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GENTILE, Cosimo Maria Bendikt
Active77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
Appointed 01 Sept 2022
GENTILE, Cosimo Maria Bendikt
77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
01 Sept 2022
Active
IGLESIAS DOUGHERTY, Ethan Daniel
Active77 Marsh Wall, LondonE14 9SH
Born August 1987
Director
Appointed 17 Dec 2025
IGLESIAS DOUGHERTY, Ethan Daniel
77 Marsh Wall, LondonE14 9SH
Born August 1987
Director
17 Dec 2025
Active
JANSSEN, Mathias Ferdinand Maria
Active77 Marsh Wall, LondonE14 9SH
Born January 1990
Director
Appointed 10 Oct 2025
JANSSEN, Mathias Ferdinand Maria
77 Marsh Wall, LondonE14 9SH
Born January 1990
Director
10 Oct 2025
Active
BEGIO, Barbara
Resigned77 Marsh Wall, LondonE14 9SH
Born May 1983
Director
Appointed 16 Dec 2024
Resigned 17 Nov 2025
BEGIO, Barbara
77 Marsh Wall, LondonE14 9SH
Born May 1983
Director
16 Dec 2024
Resigned 17 Nov 2025
Resigned
DONZELLI, Alberto Angelo
Resigned77 Marsh Wall, LondonE14 9SH
Born May 1975
Director
Appointed 01 Sept 2022
Resigned 30 Apr 2024
DONZELLI, Alberto Angelo
77 Marsh Wall, LondonE14 9SH
Born May 1975
Director
01 Sept 2022
Resigned 30 Apr 2024
Resigned
GRYDBECK, Louise Anna Persdotter
Resigned77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
Appointed 01 Sept 2022
Resigned 31 Jul 2024
GRYDBECK, Louise Anna Persdotter
77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
01 Sept 2022
Resigned 31 Jul 2024
Resigned
LOPEZ, Alfonso Gomez-Acebo
Resigned77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
Appointed 10 Oct 2022
Resigned 30 Apr 2024
LOPEZ, Alfonso Gomez-Acebo
77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
10 Oct 2022
Resigned 30 Apr 2024
Resigned
PAYN, Mark Snowdon
Resigned77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
Appointed 19 Oct 2023
Resigned 16 Dec 2024
PAYN, Mark Snowdon
77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
19 Oct 2023
Resigned 16 Dec 2024
Resigned
SHANTARAM, Venkatesh
Resigned77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
Appointed 12 Dec 2023
Resigned 10 Oct 2025
SHANTARAM, Venkatesh
77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
12 Dec 2023
Resigned 10 Oct 2025
Resigned
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
29 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2022