Wren House Infrastructure Management Limited
Company Profile
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SmallWren House Infrastructure Management Limited
08478917•Private Limited With Share Capital
2 Gresham Street, London, EC2V7AD
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Incorporated
08/04/2013
Company Age
13 years
Directors
6
Employees
37
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Wren House Infrastructure Management Limited (08478917) is a private limited with share capital incorporated on 08/04/2013 (13 years old) and registered in london, EC2V7AD. The company operates under SIC code 70221 - financial management.
Wren house infrastructure management limited is an investment management company based out of 55-58 pall mall, london, united kingdom.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 08/04/2013
EC2V7AD
37 employees
Financial Overview
Total Assets
£56.18M
Liabilities
£42.20M
Net Assets
£13.98M
Turnover
£40.98M
Cash
£0
Key Metrics
37
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2013
Incorporation Company
Category:Incorporation
Date:08-04-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Gresham Street, London, EC2V7ADRegistered
Related Companies
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