WREN INVESTMENT OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
WREN INVESTMENT OFFICE LIMITED
COMPANY NUMBER
10286208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/07/2016
(8 years and 7 months old)
WEBSITE
wreninvestmentoffice.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 3LH
Telephone: 02038765900
TPS: No
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Telephone: 38765900
Thomas House
84 Eccleston Square
London
SW1V 1PX
Telephone: 38765699
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | Maria Elena Lagomasino (921680743) has left the board |
| 13/09/2024 | Myron Michael Zeuner (921680764) has left the board |
Credit Risk Overview
Want to learn more about WREN INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WREN INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WREN INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 4 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 4 months) Born in Feb 1971 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2018 - Present (6 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | Maria Elena Lagomasino (921680743) has left the board |
| 13/09/2024 | Myron Michael Zeuner (921680764) has left the board |
| 13/09/2024 | New Company Secretary Philip Newbold (932706286) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 05/04/2022 | Stephen Francis Doherty (926203749) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 11/02/2021 | New Board Member James Adam Lawrence Wethered (926384895) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Jose Maria Michavila (926632123) Appointed |
| 23/01/2020 | Alberto Cortina Koplowitz (924875034) has left the board |
| 10/09/2019 | New Accounts filed |
| 05/09/2019 | New Company Secretary Stephen Francis Doherty (926203749) Appointed |
| 05/09/2019 | Edward McCutcheon (921670220) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Stephen Francis Doherty (925114513) Appointed |
| 09/10/2018 | New Board Member Eirian Jones (925114492) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Carlos Colomer Casellas (921670055) has left the board |
| 26/07/2018 | New Board Member Alberto Cortina Koplowitz (924875034) Appointed |
| 08/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member Myron Michael Zeuner (921680764) Appointed |
| 25/10/2016 | New Board Member Maria Elena Lagomasino (921680743) Appointed |
| 24/10/2016 | New Board Member Christopher Ross Maguire Kemball (921675162) Appointed |
| 21/10/2016 | New Board Member Carlos Colomer Casellas (921670055) Appointed |
| 21/10/2016 | New Board Member Drew Jonathan McNeil (918821624) Appointed |
| 21/10/2016 | New Board Member Daniel De Fernando Garcia (921670118) Appointed |
| 21/10/2016 | New Company Secretary Edward McCutcheon (921670220) Appointed |
| 21/10/2016 | Change in Reg. Office |
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