# Finsbury Infrastructure Holdings Limited

## Details

- **Company number:** [15661978](https://find-and-update.company-information.service.gov.uk/company/15661978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2024
- **Registered office:** THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Belgrave Square Holdings UK Limited](/group/106861) (47 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELROY, Gordon Fergus | director | 26 Jan 2026 |  |
| MOORE, Michael | director | 19 Apr 2024 |  |
| WALSH, Joe | director | 19 Apr 2024 |  |
| KILDUFF, Tony | director | 19 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bridgescene Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 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 |  |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £1,065,137 | 0 |



## Owned by

Finsbury Infrastructure Holdings Limited → [Belgrave Square Holdings UK Limited](/company/11480785)



## Controls

- [Black Forth 1 Limited](/company/16013501) (16013501)
- [Black Forth 2 Limited](/company/16013530) (16013530)
- [Black Forth 3 Limited](/company/16332385) (16332385)
- [Black Forth 4 Limited](/company/16347858) (16347858)
- [Black Forth 5 Limited](/company/16347636) (16347636)
- [Finsbury Infrastructure Holdings 2 Ltd](/company/16562979) (16562979)
- [Finsbury Infrastructure Services UK Ltd](/company/15900678) (15900678)



## Directors' other companies

- [KILDUFF, Tony](/person/5612363) - director at [Finsbury Infrastructure Holdings 2 Ltd](/company/16562979)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [GVS Management Company Limited](/company/NI744011)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [Causeway View Developments Limited](/company/NI635453)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [MKB Law Limited](/company/NI602386)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [Bohevny Lane Limited](/company/NI632254)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [MKB Nominees Ltd](/company/NI629582)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [Eden Roc Investments Limited](/company/NI715473)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [WFT Holdco Limited](/company/NI739330)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [Riada Nominees Limited](/company/NI682854)
- [MCELROY, Gordon Fergus](/person/6201493) - director at [MKB Tradeco Ltd](/company/NI679210)



## Registered address

642 companies are registered at this address - likely a registration agent.