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Home > England & Wales Companies > WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Company Information for

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

2 Gresham Street, London, EC2V 7AD,
Company Registration Number
08478917
Private Limited Company
Active

Company Overview

About Wren House Infrastructure Management Ltd
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Wren House Infrastructure Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
 
Legal Registered Office
2 Gresham Street
London
EC2V 7AD
Other companies in EC4V
 
Filing Information
Company Number 08478917
Company ID Number 08478917
Date formed 2013-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts FULL
VAT Number /Sales tax ID GB409434890  
Last Datalog update: 2024-04-08 12:09:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
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Company Officers of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HUSSAIN AL-HALABI
 Director 2017-05-12
NADIA RASHEED AL-SHARHAN
 Director 2014-06-11
IAN JAMES DENNIS
 Director 2013-04-08
JAMES MACDONALD STUART
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BADER AJEEL AL-AJEEL
 Director 2014-06-11 2017-05-12
SHARON KAUR JOHAL
 Director 2013-04-08 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES DENNIS WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JAMES MACDONALD STUART IFISD1 UKCO LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
JAMES MACDONALD STUART IFISD1 HOLDINGS 2 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JAMES MACDONALD STUART IFISD1 HOLDINGS 1 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JAMES MACDONALD STUART IFISD1 BIDCO LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JAMES MACDONALD STUART IFISD1 HOLDINGS 3 LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JAMES MACDONALD STUART CALE STREET HOLDCO LIMITED Director 2017-06-07 CURRENT 2014-07-30 Active
JAMES MACDONALD STUART WREN HOUSE INFRASTRUCTURE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2013-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-03-14DIRECTOR APPOINTED MR ABDULMOHSIN ALMUKHAIZEEM
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ALIAH ALTAMEEMI
2023-05-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 55-58 Pall Mall London SW1Y 5JH England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 55-58 Pall Mall London SW1Y 5JH England
2022-05-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Ms Roslyn Jane Kelly on 2020-12-02
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09AP01DIRECTOR APPOINTED MS ALIAH ALTAMEEMI
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-HALABI
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELLIOTT
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Wren House 15 Carter Lane London EC4V 5EY
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLIOTT
2020-02-25AP01DIRECTOR APPOINTED MS ROSLYN JANE KELLY
2020-02-25CH01Director's details changed for Mr Hussain Al-Halabi on 2020-02-11
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DENNIS
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BADER AJEEL AL-AJEEL
2017-05-22AP01DIRECTOR APPOINTED MR HUSSAIN AL-HALABI
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 8800002
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MR JAMES MACDONALD STUART
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON KAUR JOHAL
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 8800002
2016-04-25AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 8800002
2015-04-14AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-27SH0113/02/15 STATEMENT OF CAPITAL GBP 8800002
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26SH0126/09/14 STATEMENT OF CAPITAL GBP 2200000
2014-07-16SH0115/07/14 STATEMENT OF CAPITAL GBP 2200000
2014-06-17AP01DIRECTOR APPOINTED MR. BADER AJEEL AL-AJEEL
2014-06-17AP01DIRECTOR APPOINTED MS NADIA RASHEED AL-SHARHAN
2014-04-28AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-04-24AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
Trademarks
We have not found any records of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 7AD