Wizard Newcastle Sub Holding Limited (number 13737850) is a private limited company incorporated on 2021-11-11 originating in United Kingdom. This firm is registered at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Wizard Newcastle Sub Holding Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Wizard Newcastle Sub Holding Limited |
| Number | 13737850 |
| Date of Incorporation: | 2021-11-11 |
| End of financial year: | 31 December |
| Address: | 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in the aforementioned business, we can name: James B. (appointed on 11 November 2021), Jean-Philippe B. (appointment date: 11 November 2021). The Companies House lists 1 person of significant control - Ccp 5 Gp Llp, a business that is located at Berkeley Square House, Berkeley Square, W1J 6DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc414683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 29th, November 2023 | confirmation statement |
Free Download
(3 pages)
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