Wizard Glasgow Opco Limited

Active10377356 Private limited company
Incorporated
15 September 2016 (10 years)
Previously known as
Bricks Glasgow Opco Limited (until 13 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 December 2021
21 December 2021
Appointed Brodie, James Charles as Director
21 December 2021
Resigned Codling, Dannielle Alexandra as Secretary
21 December 2021
Resigned Prickett, Peter Guy as Director
13 March 2019
Resigned Taylor, Jason Mark as Director
7 August 2017
Appointed Codling, Dannielle Alexandra as Secretary
15 September 2016
Appointed Taylor, Jason Mark as Director
15 September 2016
Appointed Prickett, Peter Guy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 10368159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
19 June 2026Registration of a charge
9 June 2026Registration of a charge
9 June 2026Registration of a charge
24 October 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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