Wizard Glasgow Sub Holding Limited (Companies House Registration Number 13737857) is a private limited company created on 2021-11-11 originating in United Kingdom. The enterprise was registered at 8Th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. Wizard Glasgow Sub Holding Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Wizard Glasgow Sub Holding Limited |
Number | 13737857 |
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 on to the 2 directors that can be found in this business, we can name: James B. (in the company from 11 November 2021), Jean-Philippe B. (appointment date: 11 November 2021). The official register indexes 1 person of significant control - Ccp 5 Gp Llp, a business which can be reached at Berkeley Square House, Berkeley Square, W1J 6DB London. The 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 Friday 10th November 2023 filed on: 30th, November 2023 | confirmation statement |
Free Download (3 pages) |