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Wren House Infrastructure Management Limited

Wren House Infrastructure Management Limited is an active company incorporated on 8 April 2013 with the registered office located in London, City of London. Wren House Infrastructure Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08478917
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Gresham Street
London
EC2V 7AD
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was 55-58 Pall Mall London SW1Y 5JH England
Telephone
020 31484820
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Apr 1972
Director • Director And Chair • Kuwaiti • Lives in England • Born in Jul 1979
Director • Banking • Irish • Lives in England • Born in Jul 1972
Director • Investment Manager • Kuwaiti • Lives in Kuwait • Born in Oct 1984
Director • Assistant Investment Manager Real Estate • Kuwaiti • Lives in Kuwait • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Layam Holdings Limited
Mr Ahmad Aya Al-Hamad is a mutual person.
Active
Brands
Wren House Infrastructure
Wren House is an infrastructure investment firm that invests in essential infrastructure to support economies and communities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.98M
Increased by £8.01M (+24%)
Employees
37
Same as previous period
Total Assets
£56.18M
Increased by £11.74M (+26%)
Total Liabilities
-£42.2M
Increased by £11.48M (+37%)
Net Assets
£13.98M
Increased by £266K (+2%)
Debt Ratio (%)
75%
Increased by 5.98% (+9%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Abdulmohsin Almukhaizeem Appointed
1 Year 7 Months Ago on 6 Mar 2024
Aliah Altameemi Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Abdulmohsin Almukhaizeem as a director on 6 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Aliah Altameemi as a director on 5 March 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from 55-58 Pall Mall London SW1Y 5JH England to 2 Gresham Street London EC2V 7AD on 20 December 2022
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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