Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
North Haven Infrastructure Iii Holdings Ltd
- Incorporated
- 25 August 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Georg Alexander Temucin Graf Von Wedel-Godens
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 2.26Sierra Quebec Bravo77 Marsh WallLondonE14 9SH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Dutch
Born June 1987 (39)
Graf Von Wedel-Godens, Georg Alexander Temucin
Director · Appointed 18 May 2026
German
Born April 1996 (30)
Director · Appointed 10 October 2025
Dutch
Born January 1990 (36)
Director · Appointed 25 August 2022
German
Born January 1991 (35)
Officer history (7 former)
1 July 2026
18 May 2026
Appointed Graf Von Wedel-Godens, Georg Alexander Temucin as Director
7 May 2026
Resigned Iglesias Dougherty, Ethan Daniel as Director
17 December 2025
Appointed Iglesias Dougherty, Ethan Daniel as Director
17 November 2025
Resigned Begio, Barbara as Director
10 October 2025
10 October 2025
16 December 2024
Appointed Begio, Barbara as Director
16 December 2024
Resigned Payn, Mark Snowdon as Director
31 July 2024
Resigned Grydbeck, Louise Anna Persdotter as Director
30 April 2024
Resigned Lopez, Alfonso Gomez-Acebo as Director
30 April 2024
4 January 2024
6 November 2023
Appointed Payn, Mark Snowdon as Director
10 October 2022
Appointed Lopez, Alfonso Gomez-Acebo as Director
25 August 2022
25 August 2022
Appointed Grydbeck, Louise Anna Persdotter as Director
25 August 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,053
- Current Ratio
- 1.9x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £62,616 |
| Creditors (< 1 year) | £32,563 |
| Net Current Assets | £30,053 |
| Net Assets | £30,053 |
| Shareholder Funds | £30,053 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director |
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