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Companies House/Weybridge/Company profile

FINSBURY INFRASTRUCTURE HOLDINGS LIMITED

Active
15661978·incorporated 2024-04-19

FINSBURY INFRASTRUCTURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2024 at Companies House (number 15661978; OpenRegistry canonical ID GB-15661978-finsbury-infrastructure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,615 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-19
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

FINSBURY INFRASTRUCTURE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Belgrave Square Holdings Uk Limited (United Kingdom reg. 11480785). Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bridgescene Limited (United Kingdom reg. 08334194). Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Portlane Ltd (United Kingdom reg. 08329810). Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ronan Kilduff born 1977 resident in Ireland, Irish national. Notified 2024-04-19. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tony Kilduff born 1951 resident in Ireland, Irish national. Notified 2024-04-19. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joe Walsh born 1964 resident in Ireland, Irish national. Notified 2024-04-19. Ceased 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Weybridge: