Finsbury Infrastructure Holdings Limited
- Company number
- 15661978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Belafonte Investments Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Michael | Director | 19 Apr 2024 | |
| KILDUFF, Tony | Director | 19 Apr 2024 | |
| WALSH, Joe | Director | 19 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tony Kilduff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | 3 Oct 2024 |
| Joe Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | 3 Oct 2024 |
| Ronan Kilduff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2024 | 3 Oct 2024 |
| Portlane Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| Bridgescene Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| Belgrave Square Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,065,137 | 0 |
Connections
Owned by
Finsbury Infrastructure Holdings Limited → Belgrave Square Holdings UK Limited
Controls
- Black Forth 1 Limited (16013501)
- Black Forth 2 Limited (16013530)
- Black Forth 3 Limited (16332385)
- Black Forth 4 Limited (16347858)
- Black Forth 5 Limited (16347636)
- Finsbury Infrastructure Holdings 2 Ltd (16562979)
- Finsbury Infrastructure Services UK Ltd (15900678)
Directors’ other companies
- KILDUFF, Tony - Director at Finsbury Infrastructure Holdings 2 Ltd
- MOORE, Michael - Director at Finsbury Infrastructure Holdings 2 Ltd
- MOORE, Michael - Director at Finsbury Infrastructure Services UK Ltd
- WALSH, Joe - Director at Finsbury Infrastructure Services UK Ltd
Registered address
645 companies are registered at this address - likely a registration agent.