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Wizard Midco 2 Limited
14754826
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ryan Michael Kennedy
director · Since 24/03/2023
DIRECTOR
AMERICAN · UNITED KINGDOM
Also on 4 other boards
Mr Philip Simon Shapiro
director · Since 24/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 23 other boards
Mr Zachary David Tsai
director · Since 24/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Adrien Maxwell Dewez
director · Since 18/07/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Wizard Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13856955 · United Kingdom · Corporate
Notified 24/03/2023