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Wizard Glasgow Propco Limited

Wizard Glasgow Propco Limited is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. Wizard Glasgow Propco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10368159
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Address changed on 31 Dec 2021 (3 years ago)
Previous address was Ground Floor 8-9 Bulstrode Place London W1U 2HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Director • Executive Director • British • Lives in England • Born in Jul 1977
Wizard Glasgow Capital Limited
PSC
Shareholders, PSCs & Group Structure
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James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £37K (+4%)
Turnover
£3.34M
Increased by £318K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£84.24M
Increased by £10.67M (+14%)
Total Liabilities
-£59.45M
Decreased by £7.22M (-11%)
Net Assets
£24.79M
Increased by £17.88M (+259%)
Debt Ratio (%)
71%
Decreased by 20.04% (-22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Sep 2024
Repayment History
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