Wizard Glasgow Feuhold Limited

10364411

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB

Incorporated 07/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 21/12/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 51

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/12/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 32 other boards

Persons with Significant Control

Wizard Glasgow Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10342326 · Companies House, Uk · Limited Company

Notified 07/09/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/09/2023Registered 13/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 08/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2022Registered 04/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

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 (REGISTERED NUMBER 06447318)

Created 26/09/2019Registered 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

Charge

satisfied

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

Created 05/09/2018Registered 10/09/2018Satisfied 30/09/2022