Wizard Birmingham Opco Limited

10147745

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

68209

Other letting and operating of own or leased real estate

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, London, W1J 6DB

Reg: 13564274 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/09/2022

Former PSCs

Wizard Birmingham Propco Limited

Ceased 22/09/2022

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 08/01/2020Satisfied 30/09/2022

Charge

satisfied

RS LENDER III, S.Ã€.R.L.

Created 23/12/2019Registered 02/01/2020Satisfied 25/10/2022