Introduction
Watch Company
W
WIZARD SALFORD QUAY PROPCO II LIMITED
WIZARD SALFORD QUAY PROPCO II LIMITED is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIZARD SALFORD QUAY PROPCO II LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15000889
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
8th Floor, Berkeley Square House Berkeley Square London, W1J 6DB,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
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, LondonW1J 6DB
Born July 1975
Director
Appointed 13 Jul 2023
BLANGY, Jean-Philippe Jean-Jacques
Berkeley Square, LondonW1J 6DB
Born July 1975
Director
13 Jul 2023
Active
BRODIE, James Charles
ActiveBerkeley Square, LondonW1J 6DB
Born July 1977
Director
Appointed 13 Jul 2023
BRODIE, James Charles
Berkeley Square, LondonW1J 6DB
Born July 1977
Director
13 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square, 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 13 Jul 2023
Wizard Salford Sub Holding Limited
Berkeley Square, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Filing History
14
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
13 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2023