Wren House Healthcare Investments Limited (Companies House Registration Number 13605500) is a private limited company created on 2021-09-06 originating in England. The business has its registered office at 2 Gresham Street, London EC2V 7AD. Wren House Healthcare Investments Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Wren House Healthcare Investments Limited
Number
13605500
Date of Incorporation:
September 6, 2021
End of financial year:
31 December
Address:
2 Gresham Street, London, EC2V 7AD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 3 directors that can be found in the company, we can name: Jonathan A. (in the company from 06 September 2021), Benedetto D. (appointment date: 06 September 2021), Gregory P. (appointed on 06 September 2021). The official register indexes 1 person of significant control - Wren House Infrastructure Lp, a company which is located at SW1Y 5JH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Wren House Infrastructure Lp
6 September 2021
Legal authority
England And Wales
Legal form
Limited Partnership
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
Lp021754
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Resolution
Download filing
(SH01) Statement of Capital on 17th April 2024: 787063052.88 EUR, 26417749.00 GBP
filed on: 18th, April 2024
| capital
Free Download
(3 pages)
Download filing
(SH01) Statement of Capital on 17th April 2024: 787063052.88 EUR, 26417749.00 GBP
filed on: 18th, April 2024
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 14th December 2023
filed on: 19th, December 2023
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, July 2023
| accounts
Free Download
(2 pages)
(CAP-SS) Solvency Statement dated 17/01/23
filed on: 17th, January 2023
| insolvency
Free Download
(2 pages)
(SH20) Statement by Directors
filed on: 17th, January 2023
| capital
Free Download
(2 pages)
(SH19) Statement of Capital on 17th January 2023: 787063052.88 EUR
filed on: 17th, January 2023
| capital
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, January 2023
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates 14th December 2022
filed on: 19th, December 2022
| confirmation statement
Free Download
(5 pages)
(AD01) Address change date: 16th December 2022. New Address: 2 Gresham Street London EC2V 7AD. Previous address: 2nd Floor, 55-58 Pall Mall London SW1Y 5JH United Kingdom
filed on: 16th, December 2022
| address
Free Download
(1 page)
(AA01) Current accounting period extended from 31st December 2021 to 31st December 2022
filed on: 3rd, August 2022
| accounts
Free Download
(1 page)
(SH01) Statement of Capital on 13th January 2022: 792510664.14 EUR, 4417749.00 GBP
filed on: 21st, January 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 14th December 2021
filed on: 14th, December 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 6th, September 2021
| incorporation
Free Download
(33 pages)
(AA01) Current accounting period shortened from 30th September 2022 to 31st December 2021
filed on: 6th, September 2021
| accounts
(3 pages)