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Wizard Liverpool Propco Limited
14186648
active
ltd
england wales
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, Berkeley Square, London, W1J 6DB
Incorporated 21/06/2022
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Jean-Philippe Jean-Jacques Blangy
director · Since 21/06/2022
SENIOR PARTNER
FRENCH · UNITED KINGDOM · Age 51
Also on 65 other boards
Mr James Charles Brodie
director · Since 21/06/2022
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 32 other boards
Persons with Significant Control
Wizard Liverpool Sub Holding Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
Reg: 14186048 · England & Wales · Private Limited Liability Company
Notified 21/06/2022
Charges1 outstanding
A registered charge
part satisfied
AIB GROUP (UK) P.L.C.
Created 21/09/2022Registered 02/07/2026
Charge
outstanding
AIB GROUP (UK) P.L.C.
Created 21/09/2022Registered 22/09/2022
Change History
officer appointed → BLANGY, Jean-Philippe Jean-Jacques
2026-08-20officer appointed → BRODIE, James Charles
2026-08-20status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 8th Floor Berkeley Square House
2026-08-208TH FLOOR BERKELEY SQUARE HOUSE
post town → London
2026-08-20LONDON