Introduction
Watch Company
N
NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD
NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD is an active company incorporated on 14 September 2023 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 II HOLDINGS LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15138859
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 14 September 2023 - 31 December 2024(16 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 13 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 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: 14 September 2023To: 14 February 2024
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
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
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GENTILE, Cosimo Maria Bendikt
Active77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
Appointed 14 Sept 2023
GENTILE, Cosimo Maria Bendikt
77 Marsh Wall, LondonE14 9SH
Born January 1991
Director
14 Sept 2023
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
GRYDBECK, Louise Anna Persdotter
Resigned77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
Appointed 14 Sept 2023
Resigned 31 Jul 2024
GRYDBECK, Louise Anna Persdotter
77 Marsh Wall, LondonE14 9SH
Born April 1988
Director
14 Sept 2023
Resigned 31 Jul 2024
Resigned
LOPEZ, Alfonso Gomez-Acebo
Resigned77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
Appointed 14 Sept 2023
Resigned 30 Apr 2024
LOPEZ, Alfonso Gomez-Acebo
77 Marsh Wall, LondonE14 9SH
Born October 1989
Director
14 Sept 2023
Resigned 30 Apr 2024
Resigned
PAYN, Mark Snowdon
Resigned77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
Appointed 14 Sept 2023
Resigned 16 Dec 2024
PAYN, Mark Snowdon
77 Marsh Wall, LondonE14 9SH
Born December 1976
Director
14 Sept 2023
Resigned 16 Dec 2024
Resigned
SHANTARAM, Venkatesh
Resigned77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
Appointed 04 Jan 2024
Resigned 10 Oct 2025
SHANTARAM, Venkatesh
77 Marsh Wall, LondonE14 9SH
Born February 1972
Director
04 Jan 2024
Resigned 10 Oct 2025
Resigned
Filing History
26
Description
Type
Date Filed
Document
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
28 May 2025
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 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
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023