Wizard Liverpool Propco Limited

General information

Name:

Wizard Liverpool Propco Ltd

Office Address:

8th Floor Berkeley Square House Berkeley Square W1J 6DB London

Number: 14186648

Incorporation date: 2022-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 14186648. The firm was established in the year 2022. The headquarters of the firm is located at 8th Floor Berkeley Square House Berkeley Square. The post code is W1J 6DB. This company's SIC code is 41100 which stands for Development of building projects. Wizard Liverpool Propco Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-06-20.

As found in the following company's directors directory, since June 21, 2022 there have been two directors: James B. and Jean-Philippe B..

The companies that control this firm are as follows: Wizard Liverpool Sub Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the registration number 14186048.

Company staff

James B.

Role: Director

Appointed: 21 June 2022

Latest update: 10 February 2024

Jean-Philippe B.

Role: Director

Appointed: 21 June 2022

Latest update: 10 February 2024

People with significant control

Wizard Liverpool Sub Holding Limited
Address: 8th Floor, Berkeley Square House Berkeley Square, London, W1J 6DB
Legal authority Companies Act
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14186048
Notified on 21 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Tuesday 20th June 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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