| Company Name | Wren Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC357382 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Richard Donald Cameron |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| LLP Designated Member Name | Mr Rajat Malhotra |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| LLP Designated Member Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Correspondence Address | 5th Flat 7 Castle Street Edinburgh EH2 3AH Scotland |
| LLP Designated Member Name | MBM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Correspondence Address | 5th Flat 7 Castle Street Edinburgh EH2 3AH Scotland |
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 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,063,222 |
| Cash | £53,507 |
| Current Liabilities | £9,028 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 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) |
| 3 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 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) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 25 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 25 August 2015 (3 pages) |
| 7 January 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 7 January 2015 (2 pages) |
| 7 January 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 7 January 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 7 January 2015 (2 pages) |
| 5 September 2014 | Annual return made up to 25 August 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 25 August 2014 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 25 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 25 August 2013 (3 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Member's details changed for Mr Richard Donald Cameron on 5 August 2012 (2 pages) |
| 30 August 2012 | Member's details changed for Mr Richard Donald Cameron on 5 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 (3 pages) |
| 30 August 2012 | Member's details changed for Mr Richard Donald Cameron on 5 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 7 November 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 21 September 2011 | Member's details changed for Mr Richard Donald Cameron on 1 August 2011 (2 pages) |
| 21 September 2011 | Member's details changed for Mr Richard Donald Cameron on 1 August 2011 (2 pages) |
| 21 September 2011 | Member's details changed for Mr Rajat Malhotra on 1 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 25 August 2011 (3 pages) |
| 21 September 2011 | Member's details changed for Mr Rajat Malhotra on 1 August 2011 (2 pages) |
| 21 September 2011 | Member's details changed for Mr Rajat Malhotra on 1 August 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 25 August 2011 (3 pages) |
| 21 September 2011 | Member's details changed for Mr Richard Donald Cameron on 1 August 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from 49 Heath Gardens Twickenham TW1 4LY on 28 February 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from 49 Heath Gardens Twickenham TW1 4LY on 28 February 2011 (2 pages) |
| 12 January 2011 | Termination of appointment of Mbm Secretarial Services Limited as a member (1 page) |
| 12 January 2011 | Appointment of Rajat Malhotra as a member (2 pages) |
| 12 January 2011 | Appointment of Richard Donald Cameron as a member (2 pages) |
| 12 January 2011 | Termination of appointment of Mbm Nominees Limited as a member (1 page) |
| 12 January 2011 | Appointment of Richard Donald Cameron as a member (2 pages) |
| 12 January 2011 | Termination of appointment of Mbm Secretarial Services Limited as a member (1 page) |
| 12 January 2011 | Termination of appointment of Mbm Nominees Limited as a member (1 page) |
| 12 January 2011 | Appointment of Rajat Malhotra as a member (2 pages) |
| 25 August 2010 | Incorporation of a limited liability partnership (9 pages) |
| 25 August 2010 | Incorporation of a limited liability partnership (9 pages) |