Aureos Infrastructure Services Limited
14882565
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 19/05/2023
DIRECTOR
BRITISH · WALES · Age 59
Also on 20 other boards
director · Since 08/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 13 other boards
secretary · Since 01/12/2024
Mr Ashley John Brown
director · Since 10/09/2026
BRITISH · ENGLAND · Age 51
secretary · Since 01/12/2024
Former
director · Resigned 15/08/2024
director · Resigned 15/08/2024
secretary · Resigned 15/08/2024
director · Resigned 10/09/2026
Persons with Significant Control
Osprey Bidco Limited
11, Hanover Square, London, W1S 1JJ
Reg: 15819536 · Companies House · Private Company Limited By Shares
Notified 15/08/2024
Former PSCs
Keltbray (Be) Holdings Limited
Ceased 15/08/2024
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
2ND FLOOR, 1 LINDSEY STREET
LONDON