Founded in 2015, Wrenbridge (barnet Project Management), classified under reg no. 09613150 is an active company. Currently registered at Third Floor Queensberry House W1S 3AE, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 6 directors, namely Charles A., Raymond P. and Christopher B. and others. Of them, Raymond P., Christopher B., Rupert S., Peter J., Benjamin C. have been with the company the longest, being appointed on 28 May 2015 and Charles A. has been with the company for the least time - from 1 July 2022. As of 21 May 2024, there were 2 ex directors - Nicholas C., Alexander P. and others listed below. There were no ex secretaries.
| Office Address | Third Floor Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | 09613150 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
Position: Director
Appointed: 28 May 2015
The list of persons with significant control that own or control the company consists of 5 names. As BizStats established, there is Peter J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares. Moving on, there is Fiera Real Estate Uk Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an uk private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peter J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Benjamin C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Fiera Real Estate Uk Limited
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01531949 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chadacre Hill Properties Limited
Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06190981 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
New Maltpark Limited
Mill House Mill Court Station Road,, Great Shelford,, Cambridge, Cambs, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07599503 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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