Filing status
- Accounts filed
- 21 August 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Wizard Glasgow Sub Holding Limited
- Incorporated
- 11 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor Berkeley Square HouseBerkeley SquareLondonW1J 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2021
French
Born July 1975 (51)
Director · Appointed 11 November 2021
British
Born July 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc414683
Holdings 1
Companies where Wizard Glasgow Sub Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
CCP 5 Co-Investment LLP Holds 75–100% of voting rights
CCP Iii Co-Investment (GP) Limited Owns 75–100% of shares
CCP IV Co-Investment LP Holds 75–100% of voting rights
CCP Iii Co-Investment LP Part right to 75–100% of surplus assets
Episo 3 Co-Investment (GP) Limited Holds 75–100% of voting rights
Episo 3 Co-Investment LP Holds 75–100% of voting rights
Episo 4 Co-Investment LLP Holds 75–100% of voting rights
Tristan Capital Limited Owns 75–100% of shares
Tristan Capital Partners LLP Right to appoint and remove members
Best Hotel Deansgate Limited Owns 75–100% of shares
Brunel Property S.À R.L. Holds more than 25% of voting rights
CCP 5 GP LLP Has significant influence or control
Bertha II Avonmouth S.À R.L. Holds more than 25% of voting rights
Bertha II Poole S.À R.L. Holds more than 25% of voting rights
Bertha II Worcester S.À R.L. Holds more than 25% of voting rights
CCP 5 Imagination S.À R.L. Owns more than 25% of shares
CCP 5 Interchange S.À R.L. Holds more than 25% of voting rights
Hogarth Properties S.À R.L. Holds more than 25% of voting rights
Ivy UK Holdco Ltd Has significant influence or control
True Sub Holding Limited Owns 75–100% of shares
Wizard Glasgow Sub Holding Limited This company Owns 75–100% of shares
Wizard Liverpool Sub Holding Limited Owns 75–100% of shares
Wizard Salford Sub Holding Limited Owns 75–100% of shares
CCP IV (GP) LLP Holds 75–100% of voting rights
Bangor Springhill RP Limited Holds more than 25% of voting rights
Birmingham Ravenside RP Limited Holds more than 25% of voting rights
Bolton Central RP Limited Holds more than 25% of voting rights
Cardiff Gate RP Limited Holds more than 25% of voting rights
CCP IV Erneside Sarl Holds more than 25% of voting rights
Rotherham Foundry RP Limited Holds more than 25% of voting rights
RW Sofas Limited Holds more than 25% of voting rights
Walsall Bescot RP Limited Holds more than 25% of voting rights
Warrington Riverside RP Limited Holds more than 25% of voting rights
Chamberlain Properties S.À R.L. Holds more than 25% of voting rights
Cody TP Management Company Limited Has significant influence or control
Curzon Capital Partners IV (GP) Limited Owns 75–100% of shares
Bolt Nominee 1 Limited Has significant influence or control (as a firm)
Bolt Nominee 2 Limited Owns 50–75% of shares (as a firm)
Elysian Hampstead Limited Owns 75–100% of shares
Episo 3 (GP) LLP Holds 75–100% of voting rights
Cardiff Lux S.À R.L. Holds more than 25% of voting rights
Episo 3 Tyre Property Limited Owns 75–100% of shares (as a firm)
Episo 3 Tyre SÀRL Holds more than 25% of voting rights
Luton Lux Sarl Holds more than 25% of voting rights
Meantime Trustee 1 Limited Holds more than 25% of voting rights
Meantime Trustee 2 Limited Holds more than 25% of voting rights
Newport Lux S.À R.L. Holds more than 25% of voting rights
Sunderland Lux SÀRL Holds more than 25% of voting rights
Episo 3 Incentive Partners (GP) Limited Owns 75–100% of shares
Episo 3 Incentive Partners LP Holds 75–100% of voting rights
Episo 4 (GP) LLP Holds 75–100% of voting rights
103 Colmore Row Trustee 1 Limited Holds more than 25% of voting rights
103 Colmore Row Trustee 2 Limited Holds more than 25% of voting rights
Downing Students (Edinburgh) GP Limited Holds more than 25% of voting rights
Episo 6 Panther Property Limited Holds more than 25% of voting rights
Episo 6 Pegasus Holding Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Group of companies' accounts | 31 December 2025 | — |
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