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Wizard Glasgow Opco Limited

10377356

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 15/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

55900
Other accommodation
68209
Other letting and operating of own or leased 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 Propco Limited

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

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

Reg: 10368159 · Companies House, Uk · Companies Act 2006

Notified 15/09/2016

Charges7 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 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 28/10/2022Registered 04/11/2022
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 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