Menna Overview
Here’s a quick overview of WREN HOUSE HEALTHCARE INVESTMENTS LIMITED 👀 — a London based business that started in 2021.
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED
- Company statusactive
- Company No13605500
- Age4 years 10 months Incorporated 6 September 2021
- Officers3
Address
2 Gresham Street, London, EC2V 7AD, England
WREN HOUSE HEALTHCARE INVESTMENTS LIMITED is an active company incorporated on 6 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Capital Redomination Of Shares
4 Years Ago on 14 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Sep 2021
Incorporation Company
4 Years Ago on 06 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASKEW, Jonathan | director | Oct 1980 | 06 Sept 2021 |
| DE BIASIO, Benedetto Gaetano | director | Nov 1986 | 06 Sept 2021 |
| PESTRAK, Gregory Stuart | director | Aug 1971 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wren House Infrastructure Lp | 06 Sept 2021 |
Related Companies
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DE BIASIO, Benedetto Gaetano, PESTRAK, Gregory Stuart are mutual persons.
DE BIASIO, Benedetto Gaetano, PESTRAK, Gregory Stuart are mutual persons.
DE BIASIO, Benedetto Gaetano, PESTRAK, Gregory Stuart are mutual persons.
WHIM MANAGING MEMBER LIMITED
ASKEW, Jonathan are mutual persons.
WHIM SECOND MEMBER LIMITED
ASKEW, Jonathan are mutual persons.
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Here’s a quick overview of WREN HOUSE HEALTHCARE INVESTMENTS LIMITED 👀 — a London based business that started in 2021.