Wren House Infrastructure Investments Limited

Dissolved 3 Nov 202608478909 Private limited company
Incorporated
8 April 2013
Industry
Financial management (70221)
Owners at dissolution
The Kuwait Investment Authority
Accounts type
Micro entity
Region
Greater London
Address
2 Gresham Street
London
EC2V 7AD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2020
British
Born August 1971 (55)
Director · Appointed 21 April 2020
British
Born February 1982 (44)
Officer history (5 former)
21 April 2020
Appointed Pestrak, Gregory Stuart as Director
21 April 2020
Appointed Bownes, Philip Thomas Brennan as Director
21 April 2020
Resigned Mateiro, Ricardo Jose Matos Catarino as Director
21 April 2020
Resigned Urrutia Ibanez, Juan Pablo as Director
27 September 2019
Appointed Mateiro, Ricardo Jose Matos Catarino as Director
27 September 2019
Appointed Urrutia Ibanez, Juan Pablo as Director
27 September 2019
Resigned Stuart, James Macdonald as Director
27 September 2019
Resigned Dennis, Ian James as Director
1 January 2017
Appointed Stuart, James Macdonald as Director
1 January 2017
Resigned Johal, Sharon Kaur as Director
8 April 2013
Appointed Johal, Sharon Kaur as Director
8 April 2013
Appointed Dennis, Ian James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

The Kuwait Investment Authority
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Autonomous Governmental Body
Reg. no. N/A

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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