WIZARD MIDCO 3 LIMITED

WIZARD MIDCO 3 LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cores End Road, Bourne End. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WIZARD MIDCO 3 LIMITED previously had the company name WIZARD MIDCO 2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13859223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK
Address Line 2CORES END ROAD
Post TownBOURNE END
CountryENGLAND
PostcodeSL8 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date16/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/03/2023 onwards:
WIZARD MIDCO 3 LIMITED
Prior to 23/03/2023:
WIZARD MIDCO 2 LIMITED

Directors

(The company's officers)
RYAN MICHAEL KENNEDY
(~33 year old American national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR VIVEK KUMAR
(~48 year old Indian national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MR MARK-PHILIPP LESJAK
(~41 year old German national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR PHILIP SIMON SHAPIRO
(~48 year old British national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MR ZACHARY DAVID TSAI
(~41 year old British national)
GLOUCESTER HOUSE UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2022

Connections

(Shared officers)
5 WELBECK LIMITED
  • MR PHILIP SIMON SHAPIRO
COOKIE BIDCO LIMITED
  • MR ZACHARY DAVID TSAI
COOKIE TOPCO LIMITED
  • MR ZACHARY DAVID TSAI
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
  • MR VIVEK KUMAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WIZARD MIDCO 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, SL8 5AS.

Map of WIZARD MIDCO 3 LIMITED at local scale
Map of WIZARD MIDCO 3 LIMITED at local scale
Map of WIZARD MIDCO 3 LIMITED at district scale
Map of WIZARD MIDCO 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL8 5AS

Other companies with registered offices in SL8 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)