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North Haven Infrastructure Iv Holdings Ltd

14330130

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH
Incorporated 01/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Cosimo Maria Bendikt Gentile

director · Since 01/09/2022

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Mathias Ferdinand Maria Janssen

director · Since 10/10/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 36

Also on 2 other boards

Georg Alexander Temucin Graf Von Wedel-Godens

director · Since 18/05/2026

GERMAN · UNITED KINGDOM · Age 30

Also on 4 other boards

Abdelilah Nahari

director · Since 01/07/2026

DUTCH · UNITED KINGDOM · Age 39

Cosimo Maria Bendikt Gentile

director · Since 01/09/2022

German · United Kingdom · Age 35

Mathias Ferdinand Maria Janssen

director · Since 10/10/2025

Dutch · United Kingdom · Age 36

Georg Alexander Temucin Graf Von Wedel-Godens

director · Since 18/05/2026

German · England · Age 30

Abdelilah Nahari

director · Since 01/07/2026

Dutch · United Kingdom · Age 39

Former

Alberto Angelo Donzelli

director · Resigned 30/04/2024

Alfonso Gomez-Acebo Lopez

director · Resigned 30/04/2024

Louise Anna Persdotter Grydbeck

director · Resigned 31/07/2024

Mark Snowdon Payn

director · Resigned 16/12/2024

Venkatesh Shantaram

director · Resigned 10/10/2025

Barbara Begio

director · Resigned 17/11/2025

Ethan Daniel Iglesias Dougherty

director · Resigned 07/05/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Suite 2.26, Sierra Quebec Bravo
2026-08-15

SUITE 2.26, SIERRA QUEBEC BRAVO

post townLondon
2026-08-15

LONDON

officer appointedGENTILE, Cosimo Maria Bendikt
2026-08-15
officer appointedGRAF VON WEDEL-GODENS, Georg Alexander Temucin
2026-08-15
officer appointedJANSSEN, Mathias Ferdinand Maria
2026-08-15
officer appointedNAHARI, Abdelilah
2026-08-15

CompanyRankvs 382+ SIC 64205 peers
72

Financial strength74th percentile among SIC peers · 19/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£83k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£140k

Current Liabilities

£68k

Fixed Assets

£10k

4avg. employees

Balance Sheet

Assets less current liabilities£83k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20232.07

Derived from filed accounts. Not audited figures.