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Wizard Birmingham Capital Limited

10147217

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 26/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 13/09/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 13/09/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

True Sub Holding Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: 13564274 · Companies House, Uk · Limited Company

Notified 13/09/2021

Former PSCs

Mr Peter Guy Prickett

Ceased 30/09/2017

Bricks Capital Holdings Limited

Ceased 13/09/2021

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 02/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 31/10/2022
Charge
satisfied

FERN TRADING LIMITED

Created 23/12/2019Registered 07/01/2020Satisfied 30/09/2022
Charge
satisfied

FERN TRADING LIMITED

Created 23/12/2019Registered 07/01/2020Satisfied 30/09/2022
Charge
satisfied

RS LENDER III, S.A R.L. (AS SECURITY AGENT)

Created 31/08/2018Registered 12/09/2018Satisfied 25/10/2022
Charge
satisfied

RICHMOND GROUP LIMITED

Created 18/10/2016Registered 27/10/2016Satisfied 15/09/2018
Charge
satisfied

RICHMOND GROUP LIMITED

Created 18/10/2016Registered 27/10/2016Satisfied 15/09/2018