Wren House Infrastructure Investments Limited
- Company number
- 08478909
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2013
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Sharon Kaur | Director | 8 Apr 2013 | 1 Jan 2017 |
| STUART, James Macdonald | Director | 1 Jan 2017 | 27 Sep 2019 |
| DENNIS, Ian James | Director | 8 Apr 2013 | 27 Sep 2019 |
| MATEIRO, Ricardo Jose Matos Catarino | Director | 27 Sep 2019 | 21 Apr 2020 |
| URRUTIA IBANEZ, Juan Pablo | Director | 27 Sep 2019 | 21 Apr 2020 |
| PESTRAK, Gregory Stuart | Director | 21 Apr 2020 | |
| BOWNES, Philip Thomas Brennan | Director | 21 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Kuwait Investment Authority | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
Connections
Companies at the same address
- ETF Stream Limited (10800516)
- Whim Managing Member Limited (13239660)
- Whim Second Member Limited (13239213)
- Wren House Healthcare Investments Limited (13605500)
- Wren House Infrastructure 3 LP (LP024101)
- Wren House Infrastructure Gp 3 LLP (OC455242)
- Wren House Infrastructure Gp LLP (OC435894)
- Wren House Infrastructure Gp Nexus LLP (OC458744)
- Wren House Infrastructure LP (LP021754)
- Wren House Infrastructure Management Limited (08478917)