OpenCompanies

Konclude Investments Limited

Company number
15747849
Status
Active
Type
Private Limited Company
Incorporated
29 May 2024
Nature of business
Other service activities n.e.c.
Corporate group
Aqua Trustees Number 25 Limited (30 companies)

Registered office

Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Previous names

  • Crumlin Investments Limited (until 25 Jun 2026)
  • Keltbray Investments Limited (until 25 Mar 2026)

Officers

NameRoleAppointedResigned
CORRIGAN, Vincent Director 29 May 2024 22 Dec 2025
BENNETT, Scott Benjamin Director 22 Dec 2025
SITTLINGTON, Rhona Secretary 29 May 2024
BURNSIDE, Peter James Director 29 May 2024

Control

NameNature of controlNotifiedCeased
Mr Brendan Martin Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jun 2024
Aqua Trustees Number 26 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 May 2024
Aqua Trustees Number 25 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 May 2024

Accounts

Year ended Net assets Employees
31 Oct 2025 £800 0

Connections

Owned by

Konclude Investments Limited → Aqua Trustees Number 25 Limited

Directors’ other companies

Companies at the same address

Data