Wren House Limited

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Wren House Limited

04182547•Private Limited With Share Capital

C/O. Revelation Care Ltd, 11 Curlew Close, High Wycombe, HP135JY
Incorporated

19/03/2001

Company Age

25 years

Directors

3

Employees

26

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Wren House Limited (04182547) is a private limited with share capital incorporated on 19/03/2001 (25 years old) and registered in high wycombe, HP135JY. The company operates under SIC code 96090 - other service activities n.e.c..

Wren house was established in 2013 as the direct infrastructure investment arm of the kuwait investment authority. initially set up as a local firm focusing on core infrastructure investments in europe, we have evolved with a core and core plus global oecd mandate and a strong focus on north america...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 19/03/2001
HP135JY
26 employees

Financial Overview

Total Assets

£763.5K

Liabilities

£235.2K

Net Assets

£528.3K

Est. Turnover

£520.0K

AI Estimated
Unreported
Cash

£31.8K

Key Metrics

26

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Resolution
Category:Resolution
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Address
Date:03-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:01-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date13/07/2026
Latest Accounts31/12/2025

Trading Addresses

Wren House, 32 Vicarage Street, Warminster, Wiltshire, BA128JF
11 Curlew Close, High Wycombe, HP135JYRegistered

Related Companies

2

Contact

C/O. Revelation Care Ltd, 11 Curlew Close, High Wycombe, HP135JY