WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
COMPANY NUMBER
08478917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/04/2013
(11 years and 7 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.
LONDON
EC2V 7AD
Telephone: 02031484820
TPS: No
2 Gresham Street
LONDON
EC2V 7AD
Credit Risk Overview
Want to learn more about WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
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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 |
|---|---|---|
| KUWAIT INVESTMENT AUTHORITY | N/A | N/A |
| WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WHIM MANAGING MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Aliah Altameemi (927402967) has left the board |
Credit Risk Overview
Want to learn more about WREN HOUSE INFRASTRUCTURE MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2014 - Present (10 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/08/2020 - Present (4 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAIT INVESTMENT AUTHORITY | N/A | N/A |
| WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WHIM MANAGING MEMBER LIMITED | Active - Accounts Filed | View Report |
| WHIM MANAGING MEMBER LIMITED | Active - Accounts Filed | View Report |
| WHIM SECOND MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | Aliah Altameemi (927402967) has left the board |
| 27/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 11/09/2020 | Hussain Al-Halabi (923196828) has left the board |
| 11/09/2020 | New Board Member Bader Alqattan (927403007) Appointed |
| 11/09/2020 | New Board Member Aliah Altameemi (927402967) Appointed |
| 07/08/2020 | Christopher James Elliott (926755170) has left the board |
| 03/08/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Christopher James Elliott (926755170) Appointed |
| 27/02/2020 | New Board Member Hanan Al-Fares (926751148) Appointed |
| 27/02/2020 | New Board Member Roslyn Jane Kelly (920385194) Appointed |
| 27/02/2020 | New Board Member Ahmad Aya Al-Hamad (925201760) Appointed |
| 27/02/2020 | Ian James Dennis (906249988) has left the board |
| 27/02/2020 | James Macdonald Stuart (922203692) has left the board |
| 05/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Hussain Al-Halabi (923196828) Appointed |
| 24/05/2017 | Bader Ajeel Al-Ajeel (918860617) has left the board |
| 27/04/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member James Macdonald Stuart (922203692) Appointed |
| 11/01/2017 | Sharon Kaur Johal (916702215) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Nadia Rasheed Al-Sharhan (918859695) Appointed |
| 19/06/2014 | New Board Member Bader Ajeel Al-Ajeel (918860617) Appointed |
| 02/05/2014 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Board Member Ian James Dennis (906249988) Appointed |
| 17/04/2013 | Ian James Dennis (917726854) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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