Background WavePink WaveYellow Wave

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED (08478917)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 20/05/2026
W

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED was registered 13 years ago.(SIC: 70221)

Status

active

Active since 13 years ago

Company No

08478917

LTD Company

Age

13 Years

Incorporated 8 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 16 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 April 2026 (4 months ago)
Submitted on 9 April 2026 (4 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Contact

Address

2 Gresham Street London, EC2V 7AD,

Timeline

22 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Jun 14
Director Joined
Jun 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Feb 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
May 17
Director Joined
May 17
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 24
Director Joined
Mar 24
3
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

6 Active
7 Resigned

JOHAL, Sharon Kaur

Resigned
15 Carter Lane, LondonEC4V 5EY
Born November 1976
Director
Appointed 08 Apr 2013
Resigned 01 Jan 2017

AL-SHARHAN, Nadia Rasheed

Active
Gresham Street, LondonEC2V 7AD
Born February 1979
Director
Appointed 11 Jun 2014

AL-AJEEL, Bader Ajeel, Mr.

Resigned
15 Carter Lane, LondonEC4V 5EY
Born March 1961
Director
Appointed 11 Jun 2014
Resigned 12 May 2017

KELLY, Roslyn Jane

Active
Gresham Street, LondonEC2V 7AD
Born July 1972
Director
Appointed 11 Feb 2020

STUART, James Macdonald

Resigned
15 Carter Lane, LondonEC4V 5EY
Born September 1968
Director
Appointed 01 Jan 2017
Resigned 11 Feb 2020

AL-HALABI, Hussain

Resigned
15 Carter Lane, LondonEC4V 5EY
Born May 1973
Director
Appointed 12 May 2017
Resigned 30 Aug 2020

AL-HAMAD, Ahmad Aya

Active
Gresham Street, LondonEC2V 7AD
Born April 1972
Director
Appointed 11 Feb 2020

AL-FARES, Hanan

Active
Gresham Street, LondonEC2V 7AD
Born December 1982
Director
Appointed 11 Feb 2020

ELLIOTT, Christopher James

Resigned
Pall Mall, LondonSW1Y 5JH
Born May 1950
Director
Appointed 11 Feb 2020
Resigned 04 Aug 2020

ALTAMEEMI, Aliah

Resigned
Gresham Street, LondonEC2V 7AD
Born June 1972
Director
Appointed 30 Aug 2020
Resigned 05 Mar 2024

ALQATTAN, Bader

Active
Gresham Street, LondonEC2V 7AD
Born October 1984
Director
Appointed 30 Aug 2020

ALMUKHAIZEEM, Abdulmohsin

Active
Gresham Street, LondonEC2V 7AD
Born July 1979
Director
Appointed 06 Mar 2024

DENNIS, Ian James

Resigned
15 Carter Lane, LondonEC4V 5EY
Born February 1952
Director
Appointed 08 Apr 2013
Resigned 11 Feb 2020

Persons with significant control

1

The Kuwait Investment Authority

Active
Street 201, Kuwait City

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

56

Accounts With Accounts Type Group
16 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
2 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
25 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Capital Allotment Shares
26 September 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
3 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
24 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
8 April 2013
NEWINCIncorporation