Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Wren GP LLP
- Incorporated
- 19 May 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Level 36 St Andrew SquareEdinburghEH2 2BD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove members
Private Company
Reg. no. 03565631
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc356346
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Duke Street LLP Holds 25–50% of voting rights
Albatross GP LLP Holds 25–50% of voting rights
DS Mabel 2 Limited Partnership Holds 75–100% of voting rights
DS Mabel Limited Partnership Holds 75–100% of voting rights
DS Payzone 2 Limited Partnership Holds 75–100% of voting rights
DS Payzone Limited Partnership Holds 75–100% of voting rights
Duke Street Private Equity Limited Owns 75–100% of shares
Clover UK Topco Limited Owns 75–100% of shares (as a firm)
DS Cornerstone LP Holds 75–100% of voting rights
Duke Street Capital Limited Owns 75–100% of shares
Duke Street General Partner Limited Owns 75–100% of shares
Duke Street V Limited Owns 75–100% of shares
Duke Street Vii Limited Owns 75–100% of shares
Emerald DS UK Topco Limited Owns 75–100% of shares (as a firm)
Flora Warehouse Limited Owns 75–100% of shares (as a firm)
Maple UK Topco Limited Owns 75–100% of shares
Kent DS LP Holds 75–100% of voting rights
LMF DS LP Holds 75–100% of voting rights
LMF GP LLP Holds 25–50% of voting rights
Mario GP LLP Holds 25–50% of voting rights
Rose DS LP Holds 75–100% of voting rights
Rose GP LLP Holds 25–50% of voting rights
Spring GP LLP Holds 25–50% of voting rights
Wren GP LLP This company Holds 25–50% of voting rights
Tikehau Capital UK II Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 28 October 2025 | Registered office address changed | |||
| 30 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 |
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