Wren House Infrastructure Midstream Investments Limited

Active11825515 Private limited company
Incorporated
13 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
2 Gresham Street
London
EC2V 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435894

Holdings 1

Companies where Wren House Infrastructure Midstream Investments Limited is registered as a person with significant control

Former controllers (2)
30 October 2025
Ceased Wren House Infrastructure LP — Owns 75–100% of shares
30 October 2025
Ceased Kuwait Investment Authority — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

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 Infrastructure Midstream Investments Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
16 February 2026Confirmation statement with updates11 February 2026
30 October 2025Cessation of a person with significant control
30 October 2025Cessation of a person with significant control
30 October 2025Notification of a person with significant control
Show all recent filings

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