Morden Holdings Limited

15887589

active

Private Limited Company

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, LONDON, E14 9SH

Incorporated 09/08/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Mathias Ferdinand Maria Janssen

director · Since 09/08/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 36

Also on 1 other board

Cosimo Maria Bendikt Gentile

director · Since 16/12/2025

GERMAN · UNITED KINGDOM · Age 35

Persons with Significant Control

North Haven Infrastructure Iv Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 2.26, Sierra Quebec Bravo, London, E14 9SH

Reg: 14330130 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/08/2024