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Wren Investment Office Limited LONDON

Founded in 2016, Wren Investment Office, classified under reg no. 10286208 is an active company. Currently registered at 66 Lincoln's Inn Fields WC2A 3LH, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 9 directors, namely James W., Jose M. and Eirian J. and others. Of them, Michael P. has been with the company the longest, being appointed on 19 July 2016 and James W. has been with the company for the least time - from 8 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wren Investment Office Limited Address / Contact

Office Address 66 Lincoln's Inn Fields
Town London
Post code WC2A 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10286208
Date of Incorporation Tue, 19th Jul 2016
Industry Financial management
Industry Fund management activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

James W.

Position: Director

Appointed: 08 February 2021

Jose M.

Position: Director

Appointed: 08 January 2020

Eirian J.

Position: Director

Appointed: 13 September 2018

Maria L.

Position: Director

Appointed: 14 October 2016

Drew M.

Position: Director

Appointed: 14 October 2016

Myron Z.

Position: Director

Appointed: 14 October 2016

Daniel G.

Position: Director

Appointed: 14 October 2016

Christopher K.

Position: Director

Appointed: 14 October 2016

Michael P.

Position: Director

Appointed: 19 July 2016

Stephen D.

Position: Secretary

Appointed: 09 August 2019

Resigned: 17 March 2022

Stephen D.

Position: Director

Appointed: 13 September 2018

Resigned: 08 February 2021

Alberto C.

Position: Director

Appointed: 23 July 2018

Resigned: 08 January 2020

Carlos C.

Position: Director

Appointed: 14 October 2016

Resigned: 23 July 2018

Edward M.

Position: Secretary

Appointed: 14 October 2016

Resigned: 09 August 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael P.

Notified on 19 July 2016
Ceased on 12 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2023
filed on: 20th, April 2024 		Free Download

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