Wise Living Homes Limited

Active11184849 Private limited company

Incorporated: 2 February 2018 (8 years)
Previously known as: WL1 Holdings Limited (until 9 February 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of construction holding companies (64203)
Directors: Gregory Paul Minson
Paul Robert Gratton
Owned by: Icg-Longbow BTR Limited
Accounts type: Small
Region: East Midlands
Address: 17 Regan Way
Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ

Website & contact details

Website: wiselivinghomes.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Minson, Gregory Paul

Director · Appointed 24 March 2025

Also at Icg-Longbow Development Investments C Limited, Icg-Longbow Development Investments D Limited, Icg Longbow Development (Brighton) Limited · more companies

British

Born August 1976 (50)

Scard, Mark Graham

Secretary · Appointed 21 December 2022

Gratton, Paul Robert

Director · Appointed 20 February 2018

Also at Fix My Legals Limited, The X Bond Company Limited, SDL BTR Management Limited · more companies

British

Born November 1959

Officer history (6 former)

24 March 2025

Appointed Minson, Gregory Paul as Director

24 March 2025

Resigned Troll, Graeme Simon as Director

20 April 2023

Appointed Troll, Graeme Simon as Director

31 March 2023

Resigned Wheeler, Martin Robert as Director

22 February 2023

Resigned Deller, Andrew Michael as Director

21 December 2022

Resigned Lindley, Patrick John as Secretary

21 December 2022

Appointed Scard, Mark Graham as Secretary

1 April 2019

Resigned Hayner, Adam Drew as Director

26 March 2018

Appointed Lindley, Patrick John as Secretary

26 March 2018

Appointed Wheeler, Martin Robert as Director

26 March 2018

Resigned Cooper, Kevin Peter as Director

20 February 2018

Appointed Gratton, Paul Robert as Director

20 February 2018

Appointed Deller, Andrew Michael as Director

2 February 2018

Appointed Cooper, Kevin Peter as Director

2 February 2018

Appointed Hayner, Adam Drew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Icg-Longbow BTR Limited

Corporate entity · Notified 2 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited

Reg. no. 11177993

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg PLC

Icg Asset Management Limited Owns 75–100% of shares

Icg Carbon Funding Limited Owns 75–100% of shares

Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares

Icg FMC Limited Owns 75–100% of shares

A.G. Thames Investments Limited Owns 75–100% of shares

Arches Propco Limited Right to appoint and remove directors

Bamboo Shoots (Jersey) Limited Owns more than 25% of shares

Bishops Crook Propco Limited Right to appoint and remove directors

Blip Propco Limited Owns 75–100% of shares

Blue Fox Property (Jersey) Limited Owns more than 25% of shares

CF Granite Limited Removed from the registerOwns more than 25% of shares

Chessington Propco Limited Right to appoint and remove directors

Desoto Propco Limited Right to appoint and remove directors

Elmo Midco Limited Owns 75–100% of shares

Elmo Holdco Limited Owns 75–100% of shares

Europort Holdings Ltd Owns 75–100% of shares

Exeter Iii Birmingham Limited Owns 75–100% of shares

Globe Propco Limited Right to appoint and remove directors

Harlow Propco Limited Owns more than 25% of shares

Icg Alternative Investment Limited Owns 75–100% of shares

Oscar Topco Limited Has significant influence or control

And 57 more

Icg Global Investment UK Limited Owns 75–100% of shares

Icg Longbow Development (Brighton) Limited Owns 75–100% of shares

Brighton Marina Group Limited Owns 50–75% of shares

Brighton Administration Company Limited Owns 75–100% of shares

Brighton Marina Company Limited(the) Owns 75–100% of shares

Icg Longbow Richmond Limited Owns 75–100% of shares

Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares

Icg Longbow Senior No. 3 LP Right to appoint and remove a person

Icg-Longbow BTR Limited Owns 75–100% of shares

Wise Living Homes Limited This company Owns 75–100% of shares

Wise Living Amber Langley Mill Limited Owns 75–100% of shares

Intermediate Capital Investments Limited Owns 75–100% of shares

Laser Topco Limited Owns 50–75% of shares

Laser Holdco Limited Owns 75–100% of shares

Laser Midco Limited Owns 75–100% of shares

Laser Nomineeco Limited Owns 75–100% of shares

Lrec Partners Investments No. 2 Limited Owns 50–75% of shares

Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights

Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
20 January 2026	Confirmation statement with no updates	7 January 2026	3
2 January 2026	Accounts for a small company	31 March 2025	17
26 March 2025	Appointment of a director		2
24 March 2025	Termination of appointment of a director		1
13 January 2025	Confirmation statement with no updates	7 January 2025	3