Menna Overview
Here’s a quick overview of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
- Company statusactive
- Company No08478917
- Age13 years 3 months Incorporated 8 April 2013
- Officers6
Address
2 Gresham Street, London, EC2V 7AD, England
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is an active company incorporated on 8 April 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Feb 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL-FARES, Hanan | director | Dec 1982 | 11 Feb 2020 |
| AL-HAMAD, Ahmad Aya | director | Apr 1972 | 11 Feb 2020 |
| AL-SHARHAN, Nadia Rasheed | director | Feb 1979 | 11 Jun 2014 |
| ALMUKHAIZEEM, Abdulmohsin | director | Jul 1979 | 06 Mar 2024 |
| ALQATTAN, Bader | director | Oct 1984 | 30 Aug 2020 |
| KELLY, Roslyn Jane | director | Jul 1972 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Kuwait Investment Authority | 06 Apr 2016 |
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KELLY, Roslyn Jane are mutual persons.
KELLY, Roslyn Jane are mutual persons.
DENNIS, Ian James, JOHAL, Sharon Kaur, STUART, James Macdonald are mutual persons.
DENNIS, Ian James are mutual persons.
DENNIS, Ian James are mutual persons.
DENNIS, Ian James are mutual persons.
DENNIS, Ian James are mutual persons.
DENNIS, Ian James are mutual persons.
JOHAL, Sharon Kaur are mutual persons.
STUART, James Macdonald are mutual persons.
STUART, James Macdonald are mutual persons.
STUART, James Macdonald are mutual persons.
STUART, James Macdonald are mutual persons.
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AL-HAMAD, Ahmad Aya are mutual persons.
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Menna Overview
Here’s a quick overview of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED 👀 — a London based business that started in 2013.