Wren Capital Nominees Limited

Company Name	Wren Capital Nominees Limited
Directors	Richard Donald Cameron and Rajat Malhotra
Company Status	Active
Company Number	07655157
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Donald Cameron
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Rajat Malhotra
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rajat Malhotra 50.00% Ordinary
1 at £1	Richard Donald Cameron 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
24 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 June 2022	Register inspection address has been changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW (1 page)
20 June 2022	Change of details for Mr Rajat Malhotra as a person with significant control on 18 June 2021 (2 pages)
20 June 2022	Director's details changed for Mr Rajat Malhotra on 18 June 2021 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
8 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 October 2020 (1 page)
18 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 June 2018	Register inspection address has been changed from 49 Heath Gardens Twickenham TW1 4LY United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page)
21 June 2018	Register(s) moved to registered office address St Bride's House 10 Salisbury Square London EC4Y 8EH (1 page)
11 May 2018	Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 11 May 2018 (1 page)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 June 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 November 2014	Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014 (2 pages)
24 November 2014	Registered office address changed from C/O Kingston Smith Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014 (2 pages)
7 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Mr Richard Donald Cameron on 27 June 2012 (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Register(s) moved to registered inspection location (1 page)
28 June 2012	Director's details changed for Mr Richard Donald Cameron on 27 June 2012 (2 pages)
28 June 2012	Register(s) moved to registered inspection location (1 page)
27 June 2012	Director's details changed for Mr Rajat Malhotra on 27 June 2012 (2 pages)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Register inspection address has been changed (1 page)
27 June 2012	Director's details changed for Mr Rajat Malhotra on 27 June 2012 (2 pages)
9 November 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
9 November 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
2 June 2011	Incorporation (23 pages)
2 June 2011	Incorporation (23 pages)

Wren Capital Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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