By when must WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED must verify their identity with Companies House by 2027-04-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED

08478917 · Ltd · 13 years old

2 Gresham Street, London, EC2V 7AD

SIC 70221

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED (ECCTA)

Directors of WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED must verify their identity by 2027-04-22.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AL-FARES, Hanandirectorsince 2020-02-11

AL-HAMAD, Ahmad Ayadirectorsince 2020-02-11· also at LAYAM HOLDINGS LIMITED

AL-SHARHAN, Nadia Rasheeddirectorsince 2014-06-11

ALMUKHAIZEEM, Abdulmohsindirectorsince 2024-03-06

ALQATTAN, Baderdirectorsince 2020-08-30

KELLY, Roslyn Janedirectorsince 2020-02-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

27 SINCLAIR GARDENS FREEHOLD LIMITEDactivevia JOHAL, Sharon Kaur

CALE STREET HOLDCO LIMITEDactivevia STUART, James Macdonald (former)

LAYAM HOLDINGS LIMITEDactivevia AL-HAMAD, Ahmad Aya

POLUS CAPITAL MANAGEMENT GROUP LIMITEDactivevia KELLY, Roslyn Jane (former)

POLUS CAPITAL MANAGEMENT LIMITEDactivevia KELLY, Roslyn Jane (former)

and 9 more active

Dissolved

27 SINCLAIR GARDENS RTM COMPANY LIMITEDdissolvedvia JOHAL, Sharon Kaur

CMB WEALTH MANAGEMENT LTDdissolvedvia KELLY, Roslyn Jane

GRANFEL HOLDINGS LIMITEDdissolvedvia DENNIS, Ian James

IFISD1 BIDCO LIMITEDdissolvedvia STUART, James Macdonald

IFISD1 HOLDINGS 1 LIMITEDdissolvedvia STUART, James Macdonald

and 8 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

The Kuwait Investment Authority

Corporate entity

N/A N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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