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WREN HOUSE HEALTHCARE INVESTMENTS LIMITED (13605500)

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Introduction

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Updated On: 21/08/2026
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WREN HOUSE HEALTHCARE INVESTMENTS LIMITED

Wren House Healthcare Investments Limited is an active private limited company incorporated on 6 September 2021 and registered in England and Wales. Its registered office is at 2 Gresham Street, London, EC2V 7AD. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Wren House Infrastructure GP LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Jonathan Askew, Benedetto Gaetano De Biasio and Gregory Stuart Pestrak, all appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024, were micro-entity accounts. The confirmation statement was last made up to 14 December 2025 and is not overdue. Recent filings include an updated confirmation statement on 2 January 2026 and notification of the person with significant control.

Status

active

Active since 4 years ago

Company No

13605500

LTD Company

Age

4 Years

Incorporated 6 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 December 2025 (8 months ago)
Submitted on 2 January 2026 (7 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Contact

Address

2 Gresham Street London, EC2V 7AD,

Timeline

6 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Jan 22
Capital Update
Jan 23
Funding Round
Apr 24
Capital Update
Jun 25
Owner Exit
Oct 25
4
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

3

ASKEW, Jonathan

Active
Gresham Street, LondonEC2V 7AD
Born October 1980
Director
Appointed 06 Sept 2021

DE BIASIO, Benedetto Gaetano

Active
Gresham Street, LondonEC2V 7AD
Born November 1986
Director
Appointed 06 Sept 2021

PESTRAK, Gregory Stuart

Active
Gresham Street, LondonEC2V 7AD
Born August 1971
Director
Appointed 06 Sept 2021

Persons with significant control

2

1 Active
1 Ceased
LondonSW1Y 5JH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Gresham Street, LondonEC2V 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021

Fundings

Financials

Latest Activities

Filing History

25

Confirmation Statement With Updates
2 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
19 September 2025
AAAnnual Accounts
Resolution
2 June 2025
RESOLUTIONSResolutions
Legacy
2 June 2025
CAP-SSCAP-SS
Legacy
2 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 June 2025
SH19Statement of Capital
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Capital Allotment Shares
18 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Resolution
17 January 2023
RESOLUTIONSResolutions
Legacy
17 January 2023
CAP-SSCAP-SS
Legacy
17 January 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 January 2023
SH19Statement of Capital
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
3 August 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Redomination Of Shares
14 December 2021
SH14Notice of Redenomination
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Incorporation Company
6 September 2021
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
6 September 2021
AA01Change of Accounting Reference Date