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Nom

Finsbury Infrastructure Holdings Limited
Adresse
The Old Rectory
Church Street
Weybridge
KT13 8DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15661978 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 avril 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Belgrave Square Holdings Uk Limited Status: Active Notified: 03/10/2024 Companies House Number: 11480785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgescene Limited Status: Active Notified: 03/10/2024 Companies House Number: 08334194 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Portlane Ltd Status: Active Notified: 03/10/2024 Companies House Number: 08329810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kilduff, Ronan Status: Ceased Notified: 19/04/2024 Ceased: 03/10/2024 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kilduff, Tony Status: Ceased Notified: 19/04/2024 Ceased: 03/10/2024 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Walsh, Joe Status: Ceased Notified: 19/04/2024 Ceased: 03/10/2024 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kilduff, Tony Weybridge, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Moore, Michael Weybridge, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Walsh, Joe Weybridge, England Status: Active Notified: 19/04/2024 Role: Secretary
    Walsh, Joe Weybridge, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag GB Black Forth 1 Limited Status: Active Notified: 11/10/2024 Companies House Number: 16013501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Black Forth 2 Limited Status: Active Notified: 11/10/2024 Companies House Number: 16013530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •