Wizard Glasgow Capital Limited

10342326

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 23/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 21/12/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/12/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Wizard Glasgow Sub Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13737857 · Companies House, Uk · Limited Company

Notified 21/12/2021

Former PSCs

Bricks Capital Holdings Limited

Ceased 21/12/2021

Charges4 outstanding

Charge

outstanding

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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 31/10/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2022Registered 31/10/2022

Charge

satisfied

FERN TRADING LIMITED

Created 20/09/2019Registered 30/09/2019Satisfied 30/09/2022

Charge

satisfied

FERN TRADING LIMITED

Created 20/09/2019Registered 30/09/2019Satisfied 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