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Wizard Topco Limited
13855769
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, BOURNE END, SL8 5AS
Incorporated 18/01/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ryan Michael Kennedy
director · Since 18/01/2022
DIRECTOR
AMERICAN · UNITED KINGDOM
Also on 4 other boards
Mr Philip Simon Shapiro
director · Since 31/01/2022
INVESTMENT FUND MANAGER
BRITISH · UNITED KINGDOM
Also on 23 other boards
Mr Zachary David Tsai
director · Since 13/05/2022
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Adrien Maxwell Dewez
director · Since 18/07/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Donal Thomas Smith
director · Since 11/08/2026
BRITISH · UNITED KINGDOM
Charges1 outstanding
Charge
outstanding
FIVE ARROWS PRINCIPAL INVESTMENTS IV INVESTMENT HOLDING S.À R.L.
Created 18/01/2023Registered 23/01/2023