Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Wren House Infrastructure Management Limited
- Incorporated
- 8 April 2013 (13 years)
- Industry
- Financial management (70221)
- Directors
- Abdulmohsin AlmukhaizeemBader AlqattanHanan Al-Fares
- Owned by
- The Kuwait Investment Authority
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Gresham StreetLondonEC2V 7AD
Officers 6 active
Officer details are public data from the Companies House register.
Almukhaizeem, Abdulmohsin
Director · Appointed 6 March 2024
Kuwaiti
Born July 1979 (47)
Alqattan, Bader
Director · Appointed 30 August 2020
Kuwaiti
Born October 1984 (42)
Al-Fares, Hanan
Director · Appointed 11 February 2020
Kuwaiti
Born December 1982 (43)
Al-Hamad, Ahmad Aya
Director · Appointed 11 February 2020
British
Born April 1972 (54)
Director · Appointed 11 February 2020
Irish
Born July 1972 (54)
Al-Sharhan, Nadia Rasheed
Director · Appointed 11 June 2014
Kuwaiti
Born February 1979 (47)
Officer history (7 former)
6 March 2024
Appointed Almukhaizeem, Abdulmohsin as Director
5 March 2024
Resigned Altameemi, Aliah as Director
30 August 2020
Appointed Alqattan, Bader as Director
30 August 2020
Appointed Altameemi, Aliah as Director
30 August 2020
Resigned Al-Halabi, Hussain as Director
4 August 2020
Resigned Elliott, Christopher James as Director
11 February 2020
11 February 2020
Appointed Al-Fares, Hanan as Director
11 February 2020
Appointed Al-Hamad, Ahmad Aya as Director
11 February 2020
11 February 2020
11 February 2020
Appointed Elliott, Christopher James as Director
12 May 2017
Resigned Al-Ajeel, Bader Ajeel, Mr. as Director
12 May 2017
Appointed Al-Halabi, Hussain as Director
1 January 2017
1 January 2017
11 June 2014
Appointed Al-Ajeel, Bader Ajeel, Mr. as Director
11 June 2014
Appointed Al-Sharhan, Nadia Rasheed as Director
8 April 2013
8 April 2013
Ownership 1 active
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
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Wren House Infrastructure Management Limited This company
Whim Managing Member Limited Owns 75–100% of shares
Wren House Infrastructure GP 3 LLP Holds 25–50% of voting rights
Wren House Infrastructure GP LLP Holds 25–50% of voting rights
Wren House Healthcare Investments Limited Owns 75–100% of shares
Wren House Infrastructure Midstream Investments Limited Owns 75–100% of shares
Wren House Mobility Investments Limited Owns 75–100% of shares
Wren House Infrastructure GP Nexus LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP 3 LP Part right to 75–100% of surplus assets
Wren House Infrastructure SLP Nexus GP LLP Holds 25–50% of voting rights
Whim Second Member Limited Owns 75–100% of shares
Wren House Infrastructure SLP 3 GP LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP GP LLP Holds 25–50% of voting rights
Wren House Infrastructure SLP LP Has significant influence or control
Wren House Infrastructure SLP Nexus LP Has significant influence or control
Filings
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