WIZARD SALFORD QUAY CAPITAL LIMITED

8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON  W1J 6DB
  • Active
  • Private Limited Company
  • Company No. 10848741
  • Last Updated: 01 Mar 2024

Company Profile

WIZARD SALFORD QUAY CAPITAL LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in LONDON. WIZARD SALFORD QUAY CAPITAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 20 days.

Name WIZARD SALFORD QUAY CAPITAL LIMITED
Company number 10848741
Company type Private Limited Company
Incorporation date 04 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wizard Salford Sub Holding Limited Berkeley Square, W1J 6DB Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bricks Capital Holdings Limited 8-9 Bulstrode Place, W1U 2HY Dates: Tuesday, July 4, 2017 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WIZARD SALFORD QUAY CAPITAL LIMITED 04 Jul 2017
BRICKS SALFORD QUAY CAPITAL LIMITED 13 Sep 2022