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 IV Holdings Ltd
- Incorporated
- 1 September 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 2.26Sierra Quebec Bravo77 Marsh WallLondonE14 9SH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
Dutch
Born January 1990 (36)
Director · Appointed 1 September 2022
German
Born January 1991 (35)
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.
Holdings 4
Companies where North Haven Infrastructure IV Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £82,542
- Employees
- 4
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £10,001 | |
| Current Assets | £140,326 | £2,638 |
| Creditors (< 1 year) | £67,785 | £17,138 |
| Net Current Assets | £72,541 | (£14,500) |
| Net Assets | £82,542 | (£14,500) |
| Shareholder Funds | £82,542 | (£14,500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Confirmation statement with updates | 23 August 2026 |
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