Wren House Healthcare Investments Limited

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Company number
13605500
Status
Active
Registered address
2 Gresham Street, London, England, Ec2v 7ad
Incorporated
6 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Askew, Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-06
    • Jonathan ASKEW — Officer, appointed 2021-09-06
    • Jonathan ASKEW — Officer, appointed 2021-03-02
    • Jonathan ASKEW — Officer, appointed 2021-03-02
  • De Biasio, Benedetto Gaetano
    Director
    Nationality: Italian,British · Residence: England · Appointed: 2021-09-06
    • Benedetto Gaetano DE BIASIO — Officer, appointed 2021-09-06
    • Benedetto Gaetano DE BIASIO — Officer, appointed 2022-01-07, resigned 2022-02-18
    • Benedetto Gaetano DE BIASIO — Officer, appointed 2022-01-07, resigned 2022-02-18
  • Pestrak, Gregory Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-09-06
    • Gregory Stuart PESTRAK — Officer, appointed 2021-09-06
    • Gregory Stuart PESTRAK — Officer, appointed 2022-01-07, resigned 2022-02-18
    • Gregory Stuart PESTRAK — Officer, appointed 2022-01-07, resigned 2022-02-18

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-02 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-10-30 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-30 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-19 · Type: AA
  • capital-statement-capital-company-with-date-currency-figure
    Date: 2025-06-02 · Type: SH19
  • legacy
    Date: 2025-06-02 · Type: SH20
  • legacy
    Date: 2025-06-02 · Type: CAP-SS
  • resolution
    Date: 2025-06-02 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Wren House Infrastructure Lp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-06 · Ceased 2025-10-30
  • Wren House Infrastructure Gp Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-09-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WREN HOUSE HEALTHCARE INVESTMENTS LIMITED - UK Company Risk Report