Wizard Bidco Limited
Wizard Bidco Limited
#13859557 • Active
Founded: 19/01/2022
Industries: Activities of other holding companies n.e.c.
Location: Bourne End
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £383.73m
↑ 66%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Zachary David Tsai | Investment Director | 13/05/2022 | British | 42 years |
| Philip Simon Shapiro | Investment Fund Manager | 31/01/2022 | British | 49 years |
| Ryan Michael Kennedy | Director | 19/01/2022 | American | 34 years |
| Vivek Kumar | Director | 19/01/2022 | British | 49 years |
Role:
Investment Director
Appointed:
13/05/2022
Nationality:
British
Age:
42 years
Role:
Investment Fund Manager
Appointed:
31/01/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
19/01/2022
Nationality:
American
Age:
34 years
Role:
Director
Appointed:
19/01/2022
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wizard Midco 3 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/01/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Sep 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Provisions | ||
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Charges
3 charges registered
Apex Group Hold Co (UK) Limited as Security Agent for Itself and the Other Secured Parties Outstanding
Created 31/01/2023Assignment agreement.
#138595570003 Negative Pledge
Apex Group Hold Co (UK) Limited as Security Agent for Itself and the Other Secured Parties Outstanding
Created 18/01/2023Supplemental security deed.
#138595570002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/03/2025 | Address | Change Sail Address Company With New Address | View (1 page) |
| 20/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (19 pages) |
| 06/09/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 28/08/2024 | Other | Legacy | View (1 page) |
05/01/2025 Persons With Significant Control
Change To A Person With Significant Control
06/09/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date