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

Ccp 5 Gp Llp
11 November 2021
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

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Friday 10th November 2023
filed on: 30th, November 2023 | confirmation statement
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