Wizard Midco 3 Limited

13859223

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 19/01/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ryan Michael Kennedy

director · Since 19/01/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Vivek Kumar

director · Since 19/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Philip Simon Shapiro

director · Since 31/01/2022

INVESTMENT FUND MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Zachary David Tsai

director · Since 13/05/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Adrien Maxwell Dewez

director · Since 18/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Persons with Significant Control

Wizard Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Gloucester House Unit Q, Cores End Road, Bourne End, SL8 5AS

Reg: 14754826 · Companies House · Limited By Shares

Notified 24/03/2023

Former PSCs

Wizard Midco 1 Limited

Ceased 24/03/2023

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

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

Charge

outstanding

SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/03/2022Registered 24/03/2022