Konclude Property and Investments Limited

Active11517904 Private limited company

Incorporated: 15 August 2018 (8 years)
Previously known as: Keltbray Property and Investments Limited (until 21 May 2026)
Industry: Financial management (70221)
Directors: Peter James Burnside
Owned by: Keltbray Limited
Accounts type: Small
Address: Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sittlington, Rhona, Ms.

Secretary · Appointed 31 July 2023

Burnside, Peter James

Director · Appointed 15 August 2018

Also at Konclude Capital Limited, Konclude Structures Limited, Kerr Prop Two Limited · more companies

British

Born February 1965 (61)

Officer history (4 former)

28 April 2026

Resigned Bennett, Scott Benjamin as Director

28 April 2026

Resigned Cain, Lee James as Director

22 December 2025

Appointed Bennett, Scott Benjamin as Director

22 December 2025

Appointed Cain, Lee James as Director

16 October 2024

Resigned Kerr, Brendan Martin as Director

31 July 2023

Appointed Sittlington, Rhona, Ms. as Secretary

30 June 2023

Resigned Keehan, John as Director

15 August 2018

Appointed Burnside, Peter James as Director

15 August 2018

Appointed Keehan, John as Director

15 August 2018

Appointed Kerr, Brendan Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keltbray Limited

Corporate entity · Notified 15 August 2018

Owns 75–100% of shares

Private Limited Company

Reg. no. 01274344

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Konclude Capital Limited

Konclude Holdings Limited Owns 75–100% of shares

Keltbray Limited Owns 75–100% of shares

Konclude Demolition Limited Owns 75–100% of shares

Konclude Property and Investments Limited This company Owns 75–100% of shares

MRKL LLP Holds 25–50% of voting rights

Konclude Environmental Ltd Owns 75–100% of shares

Konclude Group (Holdings) Limited Owns 75–100% of shares

Konclude Building Services Limited Owns 75–100% of shares

Konclude Structures Limited Owns 75–100% of shares

Filings 26

Date	Description	Made Up To
25 August 2026	Confirmation statement with no updates	14 August 2026
3 August 2026	Accounts for a small company	31 October 2025
21 July 2026	Registered office address changed
21 May 2026	Certificate of change of name
30 April 2026	Termination of appointment of a director