Introduction
Watch Company
W
WIZARD SALFORD SUB HOLDING LIMITED
WIZARD SALFORD SUB HOLDING LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIZARD SALFORD SUB HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13737848
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
8th Floor Berkeley Square House Berkeley Square London, W1J 6DB,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLANGY, Jean-Philippe Jean-Jacques
ActiveBerkeley Square House, LondonW1J 6DB
Born July 1975
Director
Appointed 11 Nov 2021
BLANGY, Jean-Philippe Jean-Jacques
Berkeley Square House, LondonW1J 6DB
Born July 1975
Director
11 Nov 2021
Active
BRODIE, James Charles
ActiveBerkeley Square House, LondonW1J 6DB
Born July 1977
Director
Appointed 11 Nov 2021
BRODIE, James Charles
Berkeley Square House, LondonW1J 6DB
Born July 1977
Director
11 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ccp 5 Gp Llp
ActiveBerkeley Square House, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ccp 5 Gp Llp
Berkeley Square House, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021