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Aureos Infrastructure Management Services Limited
15576040
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2ND FLOOR, 1 LINDSEY STREET, LONDON, EC1A 9HP
Incorporated 19/03/2024
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Jonathan Peter Hart
director · Since 19/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 18 other boards
Mr Darren Glyn James
director · Since 19/03/2024
DIRECTOR
BRITISH · WALES · Age 59
Also on 20 other boards
Mr Phillip Reginald Price
director · Since 19/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 13 other boards
Jennifer Hodges
secretary · Since 01/12/2024
Persons with Significant Control
Aureos Infrastructure Services Limited
75–100% shares
75–100% votes
Appoint directors
1, Lindsey Street, London, EC1A 9HP
Reg: 14882565 · Uk Register Of Companies · Private Company Limited By Shares
Notified 19/03/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/10/2025Registered 09/10/2025
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
Created 08/10/2024Registered 15/10/2024Satisfied 21/10/2025