The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Begio, Barbara
    Company Director born in May 1983
    Individual (11 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Gentile, Cosimo Maria Bendikt
    Investment Professional born in January 1991
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shantaram, Venkatesh
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grydbeck, Louise Anna Persdotter
    Investment Professional born in April 1988
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Donzelli, Alberto Angelo
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Payn, Mark Snowdon
    Accountant born in December 1976
    Individual
    Officer
    2023-10-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Lopez, Alfonso Gomez-acebo
    Investment Professional born in October 1989
    Individual
    Officer
    2022-10-10 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
10,001 GBP2023-12-31
Current Assets
140,326 GBP2023-12-31
3,033 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,785 GBP2023-12-31
-19,707 GBP2022-12-31
Net Current Assets/Liabilities
72,541 GBP2023-12-31
-16,674 GBP2022-12-31
Total Assets Less Current Liabilities
82,542 GBP2023-12-31
-16,674 GBP2022-12-31
Net Assets/Liabilities
82,542 GBP2023-12-31
-16,674 GBP2022-12-31
Equity
82,542 GBP2023-12-31
-16,674 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
02022-09-01 ~ 2022-12-31

Related profiles found in government register
  • NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
    Info
    Registered number 14330130
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH
    Private Limited Company incorporated on 2022-09-01 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
    S
    Registered number 14330130
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTD
    S
    Registered number 14330130
    Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom, E14 9SH
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 2.26 Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PEGASUS UNIVERSAL EDGE HOLDINGS LTD - 2024-05-08
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.