Wizard Glasgow Capital Limited
- Company number
- 10342326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2016
- Nature of business
- Activities of construction holding companies
- Corporate group
- Ivy UK Pledgeco 2 Limited (184 companies)
Registered office
Previous names
- Bricks Glasgow Capital Limited (until 13 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICKETT, Peter Guy | Director | 23 Aug 2016 | 21 Dec 2021 |
| BRODIE, James Charles | Director | 21 Dec 2021 | |
| BLANGY, Jean-Philippe Jean-Jacques | Director | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bricks Capital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Aug 2016 | 21 Dec 2021 |
| Wizard Glasgow Sub Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 |
Accounts
Connections
Owned by
Wizard Glasgow Capital Limited → Wizard Glasgow Sub Holding Limited → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited
Controls
- Wizard Glasgow Feuhold Limited (10364411)
- Wizard Glasgow Propco Limited (10368159)
Directors’ other companies
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at True Sub Holding Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Raag St Andrew Hotel Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Cody Tp Management Company Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Feuhold Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Opco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Ivy Care Homes 4 Limited
- BRODIE, James Charles - Director at Wizard Salford Quay Land Limited
- BRODIE, James Charles - Director at True Sub Holding Limited
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Elysian Hampstead Limited (09836065)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 2 Limited (13249471)
- Ivy Care Homes 3 Limited (13035344)
- Ivy Care Homes 4 Limited (07768849)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 6 Limited (11541362)
- Ivy Care Homes 7 Limited (11728326)
- Ivy Care Homes 8 Limited (11528632)