UKBizDB.co.uk

WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED

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

This company is commonly known as Wren House Infrastructure Midstream Investments Limited. The company was founded 6 years ago and was given the registration number 11825515. The firm's registered office is in LONDON. You can find them at 55-58 Pall Mall, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
Company Number:11825515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
C/O Wren House Infrastructure Management Limited, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director13 February 2019Active
C/O Wren House Infrastructure Management Limited, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director13 February 2019Active
C/O Wren House Infrastructure Management Limited, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY

Director16 August 2019Active

People with Significant Control

Wren House Infrastructure Lp
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:55-58 Pall Mall, Pall Mall, London, England, SW1Y 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kuwait Investment Authority
Notified on:13 February 2019
Status:Active
Country of residence:Kuwait
Address:Ministries Complex, Almurqab, Kuwait City, Kuwait, 13001
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.