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WIZARD BIRMINGHAM PROPCO LIMITED

Active
10147446·incorporated 2016-04-26

WIZARD BIRMINGHAM PROPCO LIMITED is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10147446; OpenRegistry canonical ID GB-10147446-wizard-birmingham-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
41100 — Development of building projects
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

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • True Sub Holding Limited (United Kingdom reg. 13564274). Notified 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

WIZARD BIRMINGHAM PROPCO LIMITED has previously traded as:

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

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