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Name	Finsbury Infrastructure Holdings Limited
Address	The Old Rectory Church Street Weybridge KT13 8DE
VAT ID	no VAT ID available
Company No.	15661978 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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%

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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%

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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 (5)

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 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

GB Black Forth 3 Limited Status: Active Notified: 21/03/2025 Companies House Number: 16332385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Forth 4 Limited Status: Active Notified: 27/03/2025 Companies House Number: 16347858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Black Forth 5 Limited Status: Active Notified: 27/03/2025 Companies House Number: 16347636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Finsbury Infrastructure Holdings Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (5)