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WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED

WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11825515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED located?

    Registered Office Address
    2 Gresham Street
    EC2V 7AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    		4 pagesCS01

    Notification of Wren House Infrastructure Gp Llp as a person with significant control on Sep 17, 2021

    		2 pagesPSC02

    Cessation of Wren House Infrastructure Lp as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Cessation of Kuwait Investment Authority as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 8
    		3 pagesSH01

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company financial statements be approved 16/09/2024
    		RES13

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 6
    		3 pagesSH01

    Confirmation statement made on Feb 12, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 12, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on Dec 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 12, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 3.00
    		4 pagesSH01

    Notification of Wren House Infrastructure Lp as a person with significant control on Jul 16, 2021

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from C/O Wren House Infrastructure Management Limited Wren House 15 Carter Lane London EC4V 5EY United Kingdom to 55-58 Pall Mall London SW1Y 5JH on Jul 30, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWNES, Philip Thomas Brennan
    Gresham Street
    EC2V 7AD London
    2
    England
    		Director
    Gresham Street
    EC2V 7AD London
    2
    England
    		EnglandBritish242971160001
    CLARKE, Laurence Seymour
    Gresham Street
    EC2V 7AD London
    2
    England
    		Director
    Gresham Street
    EC2V 7AD London
    2
    England
    		EnglandBritish269116940001
    STUART, James Macdonald
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		Director
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		United KingdomBritish222036920001
    URRUTIA IBANEZ, Juan Pablo
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		Director
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		EnglandSpanish255320650001
    VITHLANI, Prashant Manilal
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		Director
    Wren House
    15 Carter Lane
    EC4V 5EY London
    C/O Wren House Infrastructure Management Limited
    United Kingdom
    		EnglandBritish43114220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wren House Infrastructure Gp Llp
    Gresham Street
    EC2V 7AD London
    2
    England
    		Sep 17, 2021
    Gresham Street
    EC2V 7AD London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc435894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wren House Infrastructure Lp
    Pall Mall
    SW1Y 5JH London
    55-58 Pall Mall
    England
    		Jul 16, 2021
    Pall Mall
    SW1Y 5JH London
    55-58 Pall Mall
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp021754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kuwait Investment Authority
    Almurqab
    64
    13001 Kuwait City
    Ministries Complex
    Kuwait
    		Feb 13, 2019
    Almurqab
    64
    13001 Kuwait City
    Ministries Complex
    Kuwait
    		Yes
    Legal FormAutonomous Government Body
    Legal AuthorityKuwait Law No.47 Of 1982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0