Wizard Glasgow Propco Limited

10368159

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

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

Incorporated 09/09/2016

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

41100

Development of building projects

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 09/09/2016

Charges9 outstanding

A registered charge

outstanding

NATIONAL WESTMINISTER BANK PLC

Created 17/06/2026Registered 19/06/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/01/2024Registered 10/01/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/12/2023Registered 29/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

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 04/11/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

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

Created 19/09/2019Registered 07/10/2019Satisfied 30/09/2022

Charge

satisfied

FERN TRADING LIMITED (REGISTERED NUMBER 06447318)

Created 26/09/2019Registered 30/09/2019Satisfied 30/09/2022

Charge

satisfied

FERN TRADING LIMITED

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

Charge

satisfied

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 FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT U

Created 12/09/2019Registered 16/09/2019Satisfied 25/10/2022