Company Active LTD

Company profile

Keltbray Infrastructure Services Limited

Keltbray Infrastructure Services Limited is a UK company with status active founded in 2023 based in London.

CRN
14882565
Founded
2023
Age
3

Overview

Legal name
AUREOS INFRASTRUCTURE SERVICES LIMITED
Region
London
Registered address
2ND FLOOR, 1 LINDSEY STREET
LINDSEY STREET
LONDON
ENGLAND
EC1A 9HP
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 13
1
Company Active LTD
Keltbray Infrastructure Services Limited
CRN 14882565
2
Direct controller Active LTD
Osprey Bidco Limited
CRN 15819536
3
Intermediate controller Active LTD
Osprey Debtco Limited
CRN 15868953
4
Ultimate controller Active LTD
Osprey Midco Limited
CRN 15819379

Company events

Reference milestones and recent Companies House filing stream events.

21 events
31 Jul
2027

Accounts due

Accounts Due

Next accounts due date

01 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2025

Accounts filed

Accounts

Last accounts made up date

18 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGNjlKQlNhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 02:08

05 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTkyMjc2MGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:27

15 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTU5MzIzM2FkaXF6a2N4

Published 19 Oct 2024 09:13

06 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNzk2NjQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 07 Oct 2024 05:43

05 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNDY2NDQ3OGFkaXF6a2N4

Published 05 Sep 2024 16:58

05 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNDY1Nzk3N2FkaXF6a2N4

Published 05 Sep 2024 15:28

24 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBMkJEUkxhZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2024 07:13

24 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzA4NTc1NWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:13

21 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjk1MDI4NGFkaXF6a2N4

Published 21 Aug 2024 14:21

21 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjk1MDEzMWFkaXF6a2N4

Published 21 Aug 2024 14:20

21 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjkyMzkzNGFkaXF6a2N4

Published 21 Aug 2024 10:32

21 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjkyMzUyMWFkaXF6a2N4

Published 21 Aug 2024 10:29

21 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMjkyMzM5MWFkaXF6a2N4

Published 21 Aug 2024 10:28

19 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjY1MzI4M2FkaXF6a2N4

Published 25 Nov 2024 02:30

12 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTUyNTUxMmFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:54

12 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5MFlZNkdhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 07:54

19 May
2023

Incorporated

Inception

Company registered at Companies House