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- WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
COMPANY NUMBER
08478909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/04/2013
(11 years and 8 months old)
WEBSITE
wrenhouseinfra.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2V 7AD
Telephone: 02031484820
TPS: No
2 Gresham Street
LONDON
EC2V 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2020 - Present (4 years and 8 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
21/04/2020 - Present (4 years and 8 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/04/2013 - 27/09/2019 (6 years and 5 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
08/04/2013 - 01/01/2017 (3 years and 8 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/01/2017 - 27/09/2019 (2 years and 8 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 03/08/2020 | Event: Change in Reg. Office |
Date: 04/05/2020 | Event: Gregory Stuart Pestrak (926911777) has left the board |
Date: 04/05/2020 | Event: New Board Member Gregory Stuart Pestrak (924027649) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Board Member Gregory Stuart Pestrak (926911777) Appointed |
Date: 24/04/2020 | Event: Ricardo Jose Matos Catarino Mateiro (926283564) has left the board |
Date: 24/04/2020 | Event: New Board Member Philip Thomas Brennan Bownes (924297116) Appointed |
Date: 24/04/2020 | Event: Juan Pablo Urrutia Ibanez (925532065) has left the board |
Date: 01/10/2019 | Event: Ian James Dennis (906249988) has left the board |
Date: 01/10/2019 | Event: New Board Member Juan Pablo Urrutia Ibanez (925532065) Appointed |
Date: 01/10/2019 | Event: New Board Member Ricardo Jose Matos Catarino Mateiro (926283564) Appointed |
Date: 01/10/2019 | Event: James Macdonald Stuart (922203692) has left the board |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Board Member James Macdonald Stuart (922203692) Appointed |
Date: 11/01/2017 | Event: Sharon Kaur Johal (916702215) has left the board |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 17/04/2013 | Event: Ian James Dennis (917726854) has left the board |
Date: 17/04/2013 | Event: New Board Member Ian James Dennis (906249988) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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