# Wizard Glasgow Capital Limited

## Details

- **Company number:** [10342326](https://find-and-update.company-information.service.gov.uk/company/10342326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2016
- **Registered office:** 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Ivy UK Pledgeco 2 Limited](/group/104011) (184 companies)


## Previous names

- Bricks Glasgow Capital Limited (until 13 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | director | 21 Dec 2021 |  |
| BRODIE, James Charles | director | 21 Dec 2021 |  |
| PRICKETT, Peter Guy | director | 23 Aug 2016 | 21 Dec 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bricks Capital Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Aug 2016 | 21 Dec 2021 |




## Owned by

Wizard Glasgow Capital Limited → [Wizard Glasgow Sub Holding Limited](/company/13737857) → [CCP 5 Gp LLP](/company/OC414683) → [Tristan Capital Partners LLP](/company/OC375198) → [Tristan Capital Limited](/company/06800056) → [Tristan Capital Partners Holdings Limited](/company/07323835)



## Controls

- [Wizard Glasgow Feuhold Limited](/company/10364411) (10364411)
- [Wizard Glasgow Propco Limited](/company/10368159) (10368159)



## Directors' other companies

- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [True Sub Holding Limited](/company/13564274)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Raag St Andrew Hotel Limited](/company/15047817)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Cody Tp Management Company Limited](/company/15903718)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Feuhold Limited](/company/10364411)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Propco Limited](/company/10368159)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Opco Limited](/company/10377356)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Ivy Care Homes 4 Limited](/company/07768849)
- [BRODIE, James Charles](/person/5367107) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BRODIE, James Charles](/person/5367107) - director at [True Sub Holding Limited](/company/13564274)



## Companies at the same address

- [CCP 5 Gp Feeder LLP](/company/OC416016) (OC416016)
- [Elysian Hampstead Limited](/company/09836065) (09836065)
- [Foxes Property 3 Limited](/company/17171944) (17171944)
- [Ivy Care Homes 2 Limited](/company/13249471) (13249471)
- [Ivy Care Homes 3 Limited](/company/13035344) (13035344)
- [Ivy Care Homes 4 Limited](/company/07768849) (07768849)
- [Ivy Care Homes 5 Limited](/company/06821658) (06821658)
- [Ivy Care Homes 6 Limited](/company/11541362) (11541362)
- [Ivy Care Homes 7 Limited](/company/11728326) (11728326)
- [Ivy Care Homes 8 Limited](/company/11528632) (11528632)