OpenRegistry
Companies House/London/Company profile

WIZARD LIVERPOOL SUB HOLDING LIMITED

Active
14186048·incorporated 2022-06-21

WIZARD LIVERPOOL SUB HOLDING LIMITED is an active UK private limited company, incorporated on 21 June 2022 at Companies House (number 14186048; OpenRegistry canonical ID GB-14186048-wizard-liverpool-sub-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2022-06-21
Registered Address
8TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIZARD LIVERPOOL SUB HOLDING LIMITED has 1 person with significant control on file:

  • Ccp 5 Gp Llp (United Kingdom reg. Oc414683). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: