Wizard Midco 2 Limited

14754826

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ryan Michael Kennedy

director · Since 24/03/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 36

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

Mr 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