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WIZARD BIRMINGHAM CAPITAL LIMITED

Active
10147217·incorporated 2016-04-26

WIZARD BIRMINGHAM CAPITAL LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10147217; OpenRegistry canonical ID GB-10147217-wizard-birmingham-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WIZARD BIRMINGHAM CAPITAL LIMITED has 1 person with significant control on file:

  • True Sub Holding Limited (England reg. 13564274). Notified 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Guy Prickett born 1970 resident in Hong Kong, British national. Notified 2016-04-26. Ceased 2017-09-30.
    • Significant Influence Or Control As Trust
  • Bricks Capital Holdings Limited (England reg. 09451783). Notified 2017-09-30. Ceased 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIZARD BIRMINGHAM CAPITAL LIMITED has previously traded as:

  • BRICKS BIRMINGHAM CAPITAL LIMITED (until 2021-09-23)

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