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Wizard Salford Quay Opco Limited

10852974

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

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 Salford Quay Propco Limited

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

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

Reg: 10851000 · Companies House Uk · Limited Company

Notified 06/07/2017

Charges4 outstanding

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 08/11/2022
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.À.R.L.

Created 23/12/2019Registered 02/01/2020Satisfied 25/10/2022