opendata.bot
Company number
08478917

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

Officer · AL-FARES, Hanan and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Company number
08478917
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 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

Officers

6 active · 7 resigned

director
Appointed 11/02/2020
Active
director
Appointed 11/02/2020
Active
director
Appointed 11/06/2014
Active
director
Appointed 06/03/2024
Active
director
Appointed 30/08/2020
Active
director
Appointed 11/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Kuwait Investment Authority
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/02/2020
director Appointed 11/02/2020
director Appointed 11/06/2014
director Appointed 06/03/2024
director Appointed 30/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2024 Director appointed ALMUKHAIZEEM, Abdulmohsin
05/03/2024 Director resigned ALTAMEEMI, Aliah
30/08/2020 Director resigned AL-HALABI, Hussain
30/08/2020 Director appointed ALTAMEEMI, Aliah
30/08/2020 Director appointed ALQATTAN, Bader
04/08/2020 Director resigned ELLIOTT, Christopher James
11/02/2020 Director resigned STUART, James Macdonald
11/02/2020 Director resigned DENNIS, Ian James
11/02/2020 Director appointed ELLIOTT, Christopher James
11/02/2020 Director appointed KELLY, Roslyn Jane
11/02/2020 Director appointed AL-HAMAD, Ahmad Aya
11/02/2020 Director appointed AL-FARES, Hanan
12/05/2017 Director resigned AL-AJEEL, Bader Ajeel, Mr.
12/05/2017 Director appointed AL-HALABI, Hussain
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
11/06/2014 Director appointed AL-AJEEL, Bader Ajeel, Mr.
11/06/2014 Director appointed AL-SHARHAN, Nadia Rasheed
08/04/2013 Director appointed JOHAL, Sharon Kaur

Financial highlights

No figures could be read from the accounts filed on 16 May 2026. 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 MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wren House Infrastructure Management Limited — EC2V 7AD
Tier 2 · renews 05/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
According to the official registry, the company number of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is 08478917.
Where is WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED registered?
The registered office is 2 Gresham Street, London, EC2V 7AD, England.
Who runs WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
AL-FARES, Hanan is listed among the officers of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED.
What is the SIC code of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED?
The Kuwait Investment Authority is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED (08478917)

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478917. 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 2025. 13 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 5 September 2026.

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