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Wizard Midco 2 Limited

14754826

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK, BOURNE END, SL8 5AS
Incorporated 24/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ryan Michael Kennedy

director · Since 24/03/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Vivek Kumar

director · Since 24/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Philip Simon Shapiro

director · Since 24/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Zachary David Tsai

director · Since 24/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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 1 Limited

75–100% shares
75–100% votes
Appoint directors

Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS

Reg: 13856955 · United Kingdom · Corporate

Notified 24/03/2023