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WIZARD GLASGOW CAPITAL LIMITED

Active
10342326·incorporated 2016-08-23

WIZARD GLASGOW CAPITAL LIMITED is an active UK private limited company, incorporated on 23 August 2016 at Companies House (number 10342326; OpenRegistry canonical ID GB-10342326-wizard-glasgow-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
2016-08-23
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, UNITED KINGDOM
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 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wizard Glasgow Sub Holding Limited (England reg. 13737857). Notified 2021-12-21.
    • 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:

  • Bricks Capital Holdings Limited (England reg. 09451783). Notified 2016-08-23. Ceased 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WIZARD GLASGOW CAPITAL LIMITED has previously traded as:

  • BRICKS GLASGOW CAPITAL LIMITED (until 2022-09-13)

Similar UK companies

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