Wizard Midco 1 Limited

13856955

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, BOURNE END, SL8 5AS

Incorporated 18/01/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

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 companies

Officers

Ryan Michael Kennedy

director · Since 18/01/2022

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 4 other boards

Mr Vivek Kumar

director · Since 18/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 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

Persons with Significant Control

Wizard Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13855769 · Companies House · Limited By Shares

Notified 18/01/2022

Charges3 outstanding

Charge

outstanding

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

Created 04/04/2023Registered 04/04/2023

Charge

outstanding

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH

Created 04/04/2023Registered 04/04/2023

Charge

outstanding

FIVE ARROWS PRINCIPAL INVESTMENTS IV INVESTMENT HOLDING S.Ã€ R.L.

Created 18/01/2023Registered 23/01/2023