WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
Company details
- Registered name
- WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
- Company number
- 08478909
- Registered office
- 2 Gresham Street, London, EC2V 7AD, England
- Company type
- Private limited company
- Incorporated on
- 8 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2020 | Director resigned | URRUTIA IBANEZ, Juan Pablo | — |
| 21/04/2020 | Director resigned | MATEIRO, Ricardo Jose Matos Catarino | — |
| 21/04/2020 | Director appointed | — | PESTRAK, Gregory Stuart |
| 21/04/2020 | Director appointed | — | BOWNES, Philip Thomas Brennan |
| 27/09/2019 | Director resigned | STUART, James Macdonald | — |
| 27/09/2019 | Director resigned | DENNIS, Ian James | — |
| 27/09/2019 | Director appointed | — | URRUTIA IBANEZ, Juan Pablo |
| 27/09/2019 | Director appointed | — | MATEIRO, Ricardo Jose Matos Catarino |
| 01/01/2017 | Director resigned | JOHAL, Sharon Kaur | — |
| 01/01/2017 | Director appointed | — | STUART, James Macdonald |
| 06/04/2016 | Person with significant control added | — | The Kuwait Investment Authority |
| 08/04/2013 | Director appointed | — | JOHAL, Sharon Kaur |
| 08/04/2013 | Director appointed | — | DENNIS, Ian James |
Financial highlights
No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED
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Filing history
Most recent filings
Data protection register
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About WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED (08478909)
WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478909. Its registered office is at 2 Gresham Street, London, EC2V 7AD, England. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is The Kuwait Investment Authority. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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