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WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wren House Infrastructure Investments Limited. The company was founded 11 years ago and was given the registration number 08478909. The firm's registered office is in LONDON. You can find them at 55-58 Pall Mall, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
Company Number:08478909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:55-58 Pall Mall, London, England, SW1Y 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gresham Street, London, England, EC2V 7AD

Director21 April 2020Active
2, Gresham Street, London, England, EC2V 7AD

Director21 April 2020Active
Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director08 April 2013Active
Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director08 April 2013Active
Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director27 September 2019Active
Wren House, 15 Carter Lane, London, EC4V 5EY

Director01 January 2017Active
Wren House, 15 Carter Lane, London, England, EC4V 5EY

Director27 September 2019Active

People with Significant Control

The Kuwait Investment Authority
Notified on:06 April 2016
Status:Active
Country of residence:Kuwait
Address:Ministries Complex, Almurqab, Kuwait City, Kuwait,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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