Wizard Midco 2 Limited

Active14754826 Private limited company
Incorporated
24 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Gloucester House Unit Q Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born September 1988 (38)
Director · Appointed 24 March 2023
American
Born July 1990 (36)
Director · Appointed 24 March 2023
British
Born November 1975
Director · Appointed 24 March 2023
British
Born September 1975 (51)
Director · Appointed 24 March 2023
British
Born March 1983 (43)
Officer history (1 former)
18 July 2025
Appointed Dewez, Adrien Maxwell as Director
10 May 2024
Resigned Lesjak, Mark-Philipp as Director
24 March 2023
Appointed Kennedy, Ryan Michael as Director
24 March 2023
Appointed Kumar, Vivek as Director
24 March 2023
Appointed Shapiro, Philip Simon as Director
24 March 2023
Appointed Tsai, Zachary David as Director
24 March 2023
Appointed Lesjak, Mark-Philipp as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13856955

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wizard Midco 1 Limited Owns 75–100% of shares
Wizard Midco 2 Limited This company Owns 75–100% of shares
Wizard Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing

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