OpenCompanies

Wizard Birmingham Capital Limited

Company number
10147217
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2016
Nature of business
Activities of construction holding companies
Corporate group
121 Consultant Services Limited (732 companies)

Registered office

8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB

Previous names

  • Bricks Birmingham Capital Limited (until 23 Sep 2021)

Officers

NameRoleAppointedResigned
PRICKETT, Peter Guy Director 26 Apr 2016 13 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Guy Prickett Significant Influence Or Control As Trust 26 Apr 2016 30 Sep 2017
Bricks Capital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2017 13 Sep 2021
True Sub Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2021

Accounts

Connections

Owned by

Wizard Birmingham Capital Limited → True Sub Holding LimitedCCP 5 Gp LLPTristan Capital Partners LLPTristan Capital LimitedTristan Capital Partners Holdings Limited

Companies at the same address

Data