Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Wizard Glasgow Capital Limited
- Incorporated
- 23 August 2016 (10 years)
- Previously known as
- Bricks Glasgow Capital Limited (until 13 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8th FloorBerkeley Square HouseBerkeley SquareLondonW1J 6DB
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2021
French
Born July 1975 (51)
Director · Appointed 21 December 2021
British
Born July 1977 (49)
Officer history (3 former)
21 December 2021
21 December 2021
21 December 2021
Resigned Codling, Dannielle Alexandra as Secretary
21 December 2021
13 March 2019
7 August 2017
Appointed Codling, Dannielle Alexandra as Secretary
23 August 2016
23 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13737857
Holdings 2
Companies where Wizard Glasgow Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2021
Ceased Bricks Capital Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 10 June 2026 | Registration of a charge | |||
| 9 June 2026 | Registration of a charge | |||
| 20 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 September 2025 | Other filing |
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