WREN INVESTMENT OFFICE LIMITED

WREN INVESTMENT OFFICE LIMITED is an active private limited company, incorporated on 19 July 2016. The nature of the business includes Fund management activities and one other classification. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WREN INVESTMENT OFFICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	66 LINCOLN'S INN FIELDS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 3LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	16/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

70221 - Financial management

Company Name History

From incorporation onwards:

WREN INVESTMENT OFFICE LIMITED

Directors

(The company's officers)

DANIEL DE FERNANDO GARCIA

(~58 year old Spanish national)

CALLE DE SERRANO 1 3 DERECHA, MADRID, 28001, SPAIN

Current Director
Gives occupation as ECONOMIST
Usually resident in SPAIN

Appointed on 14/10/2016

MR EIRIAN JONES

(~41 year old British national)

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2018

CHRISTOPHER ROSS MAGUIRE KEMBALL

(~77 year old British national)

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2016

MARIA ELENA LAGOMASINO

(~75 year old American national)

WE FAMILY OFFICES, LLC, ATTN EDWARD D MCCUTCHEON SUITE 2100, 710, BRICKELL AVENUE, MIAMI, FLORIDA, 33131, UNITED STATES

Current Director
Gives occupation as WEALTH ADVISOR
Usually resident in UNITED STATES

Appointed on 14/10/2016

MR DREW JONATHAN MCNEIL

(~53 year old British national)

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2016

JOSE MARIA MICHAVILA

(~64 year old Spanish national)

3RD FLOOR 1 CALLE SERRANO, MADRID, 28001, SPAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 08/01/2020

MR MICHAEL REGINALD PARSONS

(~41 year old British national)

C/O FARRER & CO LLP 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2016

JAMES ADAM LAWRENCE WETHERED

(~71 year old British national)

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2021

MYRON MICHAEL ZEUNER

(~59 year old American national)

WE FAMILY OFFICES, LLC, ATTN EDWARD D MCCUTCHEON SUITE 2100, 701, BRICKELL AVENUE, MIAMI, FLORIDA, 33131, UNITED STATES

Current Director
Gives occupation as WEALTH ADVISOR
Usually resident in UNITED STATES

Appointed on 14/10/2016

Connections

(Shared officers)

PROJECT ASSOCIATES HOLDINGS LIMITED

JAMES ADAM LAWRENCE WETHERED

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

MR MICHAEL REGINALD PARSONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)