Wizard Salford Quay Propco Limited

10851000

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 05/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

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 Salford Quay Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10848741 · Companies House, Uk · Limited Company

Notified 05/07/2017

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2023Registered 11/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

RS LENDER III, S.A R.L.

Created 23/11/2020Registered 01/12/2020Satisfied 25/10/2022

Charge

satisfied

UE SFA 1 LIMITED

Created 23/11/2020Registered 25/11/2020Satisfied 30/09/2022

Charge

satisfied

UE SFA 1 LIMITED

Created 05/02/2020Registered 11/02/2020Satisfied 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 05/02/2020Registered 07/02/2020Satisfied 25/10/2022

Charge

satisfied

RS LENDER III, S.A R.L.

Created 24/06/2019Registered 24/06/2019Satisfied 25/10/2022