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Aureos Infrastructure Management Services Limited

15576040

active
ltd
england wales
Companies House
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, Lindsey Street, London, EC1A 9HP
Incorporated 19/03/2024

Previously known as

Keltbray Infrastructure Management Services Limited · until 20/12/2024

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 companies

Officers

Mr Phillip Reginald Price

director · Since 19/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

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

Jennifer Hodges

secretary · Since 01/12/2024

Phillip Reginald Price

director · Since 19/03/2024

British · England · Age 63

Jonathan Peter Hart

director · Since 19/03/2024

British · England · Age 53

Darren Glyn James

director · Since 19/03/2024

British · Wales · Age 59

Jennifer Hodges

secretary · Since 01/12/2024

Former

Peter James Burnside

director · Resigned 15/08/2024

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

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line12nd Floor, 1 Lindsey Street
2026-07-30

2ND FLOOR, 1 LINDSEY STREET

post townLondon
2026-07-30

LONDON

officer appointedHODGES, Jennifer
2026-07-30
officer appointedHART, Jonathan Peter
2026-07-30
officer appointedJAMES, Darren Glyn
2026-07-30
officer appointedPRICE, Phillip Reginald
2026-07-30