Wizard Glasgow Opco Limited

10377356

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 15/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 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

Charges6 outstanding

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