Wren House Infrastructure GP LLP
Company OC435894 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC435894 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/03/2021 |
| Address | 2 GRESHAM STREET, LONDON, EC2V 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whim Managing Member Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-05 - Whim Second Member Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-05
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wren House Healthcare Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - Wren House Infrastructure Midstream Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Crossover Pipeline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Crossover Pipeline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 - Wren House Mobility Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Selkie Investments Midstream Midco 2 Limited ceased 2022-08-01
50-75% shares, 50-75% voting · notified 2021-07-16
Officers (2)
- Whim Managing Member Limited Corporate-llp-designated-member · appointed 2021
- Whim Second Member Limited Corporate-llp-designated-member · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record