Company NameWren House Infrastructure Midstream Investments Limited
DirectorsPhilip Thomas Brennan Bownes and Laurence Seymour Clarke
Company StatusActive
Company Number11825515
CategoryPrivate Limited Company
Incorporation Date13 February 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Philip Thomas Brennan Bownes
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address55-58 Pall Mall
London
SW1Y 5JH
Director NameMr Laurence Seymour Clarke
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2020(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address55-58 Pall Mall
London
SW1Y 5JH
Director NameMr James MacDonald Stuart
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wren House Infrastructure Management Limited W
15 Carter Lane
London
EC4V 5EY
Director NameMr Juan Pablo Urrutia Ibanez
Date of BirthApril 1971 (Born 53 years ago)
NationalitySpanish
StatusResigned
Appointed13 February 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Wren House Infrastructure Management Limited W
15 Carter Lane
London
EC4V 5EY
Director NameMr Prashant Manilal Vithlani
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(6 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wren House Infrastructure Management Limited W
15 Carter Lane
London
EC4V 5EY

Location

Registered Address2 Gresham Street
London
EC2V 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

8 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2020Registered office address changed from C/O Wren House Infrastructure Management Limited Wren House 15 Carter Lane London EC4V 5EY United Kingdom to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020 (1 page)
30 April 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
23 April 2020Appointment of Mr Laurence Seymour Clarke as a director on 21 April 2020 (2 pages)
22 April 2020Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020 (2 pages)
22 April 2020Termination of appointment of James Macdonald Stuart as a director on 21 April 2020 (1 page)
22 April 2020Termination of appointment of Prashant Manilal Vithlani as a director on 21 April 2020 (1 page)
22 April 2020Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020 (1 page)
19 February 2020Confirmation statement made on 12 February 2020 with updates (4 pages)
16 August 2019Appointment of Mr Prashant Manilal Vithlani as a director on 16 August 2019 (2 pages)
11 March 2019Statement of capital following an allotment of shares on 15 February 2019
  • GBP 2.00
(4 pages)
7 March 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages)
13 February 2019Incorporation
Statement of capital on 2019-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)