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North Haven Infrastructure Ii Holdings Ltd

15138859

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH
Incorporated 14/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Cosimo Maria Bendikt Gentile

director · Since 14/09/2023

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 14/09/2023

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

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