Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Finborough Holdings Ltd
- Incorporated
- 1 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4 The ValeLondonSW3 6AH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
American
Born December 1984 (41)
Director · Appointed 24 October 2024
British
Born April 1978 (48)
Officer history (4 former)
6 December 2024
Resigned Sinclair, James Robert Welch as Director
24 October 2024
24 October 2024
24 October 2024
Resigned Sinclair, Louise Nicole as Director
24 October 2024
Resigned Sinclair, John as Director
24 October 2024
Resigned Sinclair, Susan as Director
18 November 2022
Appointed Sinclair, Louise Nicole as Director
18 November 2022
Appointed Sinclair, James Robert Welch as Director
1 June 2022
Appointed Sinclair, John as Director
1 June 2022
Appointed Sinclair, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11175313
Holdings 2
Companies where Finborough Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 November 2022
Ceased John Sinclair — Owns 25–50% of shares
17 November 2022
Ceased Susan Sinclair — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 15 August 2026 | Other filing |
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