KONCLUDE INVESTMENTS LIMITED
Company Number 15747849
Status
Active
Incorporated
May 29, 2024
Entity Type
Ltd
Registered Office
Ferry Works
Thames Ditton
KT7 0QJ
96090
Previous Names
CRUMLIN INVESTMENTS LIMITED
Ceased on Jun 25, 2026
KELTBRAY INVESTMENTS LIMITED
Ceased on Mar 25, 2026
Financial Calendar & Filing Registry
Filing Classification
Group
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Jun 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KONCLUDE INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15747849, this organization has been active since May 2024. Primarily in the 96090 sector, the business maintains its official headquarters at Ferry Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 6, 2026
Address
Jul 21, 2026
Change Of Name
Jun 25, 2026
Confirmation Statement
Jun 9, 2026
Change Of Name
Mar 25, 2026
Officers
Dec 22, 2025
Officers
Dec 22, 2025
Persons With Significant Control
Jul 15, 2025
Persons With Significant Control
Jul 15, 2025
Persons With Significant Control
Jul 15, 2025
Persons With Significant Control
Jul 15, 2025
Persons With Significant Control
Jul 15, 2025
Confirmation Statement
Jul 15, 2025
Capital
Jun 17, 2025
Capital
Aug 19, 2024
Capital
Jun 22, 2024
Capital
Jun 17, 2024
Accounts
Jun 10, 2024
Incorporation
May 29, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Brendan Martin Kerr
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Aqua Trustees Number 26 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Aqua Trustees Number 25 Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 2 years
Directory of Officers
Active
Active
Active
Resigned
secretary
director
director
director
Connected Companies
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12548732
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14314100
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BENNETT, Scott Benjamin is a director
14314057
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BENNETT, Scott Benjamin is a director
12543707
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BENNETT, Scott Benjamin is a director
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BENNETT, Scott Benjamin is a director
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BENNETT, Scott Benjamin is a director
NI644170
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BENNETT, Scott Benjamin is a director
08884968
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BENNETT, Scott Benjamin is a director
04305072
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BENNETT, Scott Benjamin is a director
03673466
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BENNETT, Scott Benjamin is a director
12932693
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BENNETT, Scott Benjamin is a director
SC712666
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BENNETT, Scott Benjamin is a director
12932398
KELTBRAY CONSULTING & ENGINEERING LIMITED
BENNETT, Scott Benjamin is a director
09845675
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BENNETT, Scott Benjamin is a director
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BENNETT, Scott Benjamin is a director
15747847
CRUMLIN INVESTMENTS CAPITAL LIMITED
BENNETT, Scott Benjamin is a director
15747841
CRUMLIN INVESTMENTS MANAGEMENT LIMITED
BENNETT, Scott Benjamin is a director
SC856517
KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
BENNETT, Scott Benjamin is a director
12543807
KONCLUDE HOLDINGS LIMITED
BENNETT, Scott Benjamin is a director
06564049
KONCLUDE ENVIRONMENTAL LTD
BENNETT, Scott Benjamin is a director
10325243
KONCLUDE STRUCTURES LIMITED
BENNETT, Scott Benjamin is a director
02810840
KONCLUDE GROUP (HOLDINGS) LIMITED
BENNETT, Scott Benjamin is a director
06872836
KONCLUDE ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
BENNETT, Scott Benjamin is a director
01274344
KELTBRAY LIMITED
BENNETT, Scott Benjamin is a director
11517904
KONCLUDE PROPERTY AND INVESTMENTS LIMITED
BENNETT, Scott Benjamin is a director