Wren House Infrastructure Investments Limited

Company Name	Wren House Infrastructure Investments Limited
Directors	Philip Thomas Brennan Bownes and Gregory Stuart Pestrak
Company Status	Active
Company Number	08478909
Category	Private Limited Company
Incorporation Date	8 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Philip Thomas Brennan Bownes
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(7 years after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7AD

Director Name	Mr Gregory Stuart Pestrak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(7 years after company formation)
Appointment Duration	4 years
Role	Finance Executive
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7AD

Director Name	Ms Sharon Kaur Johal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Ian James Dennis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Mr James MacDonald Stuart
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Mr Ricardo Jose Matos Catarino Mateiro
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 September 2019(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2020)
Role	Head Of Strategy
Country of Residence	England
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Director Name	Mr Juan Pablo Urrutia Ibanez
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 September 2019(6 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wren House 15 Carter Lane London EC4V 5EY

Location

Registered Address	2 Gresham Street London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kuwait Investment Authority 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

3 July 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 December 2022	Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 20 December 2022 (1 page)
18 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
24 July 2021	Micro company accounts made up to 31 December 2020 (2 pages)
7 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 July 2020	Registered office address changed from Wren House 15 Carter Lane London EC4V 5EY to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020 (1 page)
23 April 2020	Appointment of Mr Gregory Stuart Pestrak as a director on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Ricardo Jose Matos Catarino Mateiro as a director on 21 April 2020 (1 page)
22 April 2020	Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020 (1 page)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
22 April 2020	Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020 (2 pages)
27 September 2019	Termination of appointment of James Macdonald Stuart as a director on 27 September 2019 (1 page)
27 September 2019	Termination of appointment of Ian James Dennis as a director on 27 September 2019 (1 page)
27 September 2019	Appointment of Mr Juan Pablo Urrutia Ibanez as a director on 27 September 2019 (2 pages)
27 September 2019	Appointment of Mr Ricardo Jose Matos Catarino Mateiro as a director on 27 September 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Termination of appointment of Sharon Kaur Johal as a director on 1 January 2017 (1 page)
9 January 2017	Appointment of Mr James Macdonald Stuart as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Sharon Kaur Johal as a director on 1 January 2017 (1 page)
9 January 2017	Appointment of Mr James Macdonald Stuart as a director on 1 January 2017 (2 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
3 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 April 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
24 April 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
8 April 2013	Incorporation (37 pages)
8 April 2013	Incorporation (37 pages)

Wren House Infrastructure Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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