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Name

Finsbury Infrastructure Holdings Limited
Adresse
The Old Rectory
Church Street
Weybridge
KT13 8DE
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 15661978 Companies House Eintrag ansehen
FB Statusactive
JahresabschlussNO ACCOUNTS FILED

Gründungsdatum19. April 2024
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
gb-flag GB Belgrave Square Holdings Uk Limited Status: Aktiv Eintragung: 03.10.2024 Companies House Nummer: 11480785 Art der Kontrolle
  • 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: Aktiv Eintragung: 03.10.2024 Companies House Nummer: 08334194 Art der Kontrolle
  • 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: Aktiv Eintragung: 03.10.2024 Companies House Nummer: 08329810 Art der Kontrolle
  • 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: Inaktiv Eintragung: 19.04.2024 Löschung: 03.10.2024 Geburtsdatum: 11.1977 Art der Kontrolle
  • 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: Inaktiv Eintragung: 19.04.2024 Löschung: 03.10.2024 Geburtsdatum: 08.1951 Art der Kontrolle
  • 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: Inaktiv Eintragung: 19.04.2024 Löschung: 03.10.2024 Geburtsdatum: 09.1964 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Kilduff, Tony Weybridge, England Status: Aktiv Eintragung: 19.04.2024 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Moore, Michael Weybridge, England Status: Aktiv Eintragung: 19.04.2024 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish
    Walsh, Joe Weybridge, England Status: Aktiv Eintragung: 19.04.2024 Rolle: Secretary
    Walsh, Joe Weybridge, England Status: Aktiv Eintragung: 19.04.2024 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Ireland Nationalität: Irish

    Von diesem Unternehmen kontrollierte Unternehmen (2)

    gb-flag GB Black Forth 1 Limited Status: Aktiv Eintragung: 11.10.2024 Companies House Nummer: 16013501 Art der Kontrolle
  • 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: Aktiv Eintragung: 11.10.2024 Companies House Nummer: 16013530 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •