Wizard Liverpool Sub Holding Limited

14186048

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 21/06/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 21/06/2022

SENIOR PARTNER

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/06/2022

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 32 other boards

Persons with Significant Control

Ccp 5 Gp Llp

75–100% shares

75–100% votes

Appoint directors

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

Reg: Oc414683 · England & Wales · Limited Liability Partnership

Notified 21/06/2022

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 21/09/2022Registered 06/10/2022