Menna Overview
Here’s a quick overview of WREN INVESTMENT OFFICE LIMITED 👀 — a London based business that started in 2016.
WREN INVESTMENT OFFICE LIMITED
- Company statusactive
- Company No10286208
- Age10 years Incorporated 19 July 2016
- Officers8
Address
66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
WREN INVESTMENT OFFICE LIMITED is an active company incorporated on 19 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities, 70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 08 Nov 2024
Capital Cancellation Shares
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWBOLD, Philip | secretary | 27 Aug 2024 | |
| JONES, Eirian | director | Mar 1983 | 13 Sept 2018 |
| KEMBALL, Christopher Ross Maguire | director | Dec 1946 | 14 Oct 2016 |
| LACASA URIETA, Maria Teresa | director | Nov 1978 | 13 Mar 2025 |
| MCNEIL, Drew Jonathan | director | Feb 1971 | 14 Oct 2016 |
| MICHAVILA, Jose Maria | director | Mar 1960 | 08 Jan 2020 |
| PARSONS, Michael Reginald | director | May 1983 | 19 Jul 2016 |
| WETHERED, James Adam Lawrence | director | Apr 1953 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Reginald Parsons | May 1983 | 19 Jul 2016 |
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Here’s a quick overview of WREN INVESTMENT OFFICE LIMITED 👀 — a London based business that started in 2016.