WIZARD SALFORD QUAY OPCO LIMITED

Overview

Company Name	WIZARD SALFORD QUAY OPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10852974
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIZARD SALFORD QUAY OPCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WIZARD SALFORD QUAY OPCO LIMITED located?

Registered Office Address	8th Floor, Berkeley Square House Berkeley Square W1J 6DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WIZARD SALFORD QUAY OPCO LIMITED?

Previous Company Names
Company Name	From	Until
BRICKS SALFORD QUAY OPCO LIMITED	Jul 06, 2017	Jul 06, 2017

What are the latest accounts for WIZARD SALFORD QUAY OPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WIZARD SALFORD QUAY OPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for WIZARD SALFORD QUAY OPCO LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 10, 2025	legacy	22 pages	PARENT_ACC

Sep 10, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Feb 12, 2025	legacy	23 pages	PARENT_ACC

Feb 12, 2025	legacy	1 pages	AGREEMENT2

Feb 12, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 08, 2023	Registration of charge 108529740008, created on Sep 06, 2023	38 pages	MR01

Sep 08, 2023	Registration of charge 108529740009, created on Sep 06, 2023	66 pages	MR01

Jul 25, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Feb 24, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Nov 08, 2022	Registration of charge 108529740007, created on Oct 26, 2022	61 pages	MR01

Oct 31, 2022	Registration of charge 108529740006, created on Oct 26, 2022	35 pages	MR01

Oct 25, 2022	Satisfaction of charge 108529740001 in full	1 pages	MR04

Oct 25, 2022	Satisfaction of charge 108529740002 in full	1 pages	MR04

Oct 25, 2022	Satisfaction of charge 108529740005 in full	1 pages	MR04

Sep 30, 2022	Change of details for Bricks Salford Quay Propco Limited as a person with significant control on Sep 13, 2022	2 pages	PSC05

Sep 30, 2022	All of the property or undertaking has been released from charge 108529740001	1 pages	MR05

Sep 30, 2022	All of the property or undertaking has been released from charge 108529740002	1 pages	MR05

Sep 30, 2022	Satisfaction of charge 108529740003 in full	1 pages	MR04

Sep 30, 2022	Satisfaction of charge 108529740004 in full	1 pages	MR04

View All Filings

Who are the officers of WIZARD SALFORD QUAY OPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLANGY, Jean-Philippe Jean-Jacques Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England	Dec 21, 2021		Director	Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England	United Kingdom	French	1975-7	266505820001
BRODIE, James Charles Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England	Dec 21, 2021		Director	Berkeley Square W1J 6DB London 8th Floor, Berkeley Square House England	England	British	1977-7	245236150001
CODLING, Dannielle Alexandra 8-9 Bulstrode Place W1U 2HY London Ground Floor England	Jul 18, 2017	Dec 21, 2021	Secretary	8-9 Bulstrode Place W1U 2HY London Ground Floor England				235660570001
PRICKETT, Peter Guy 8-9 Bulstrode Place W1U 2HY London Ground Floor England	Jul 06, 2017	Dec 21, 2021	Director	8-9 Bulstrode Place W1U 2HY London Ground Floor England	United Kingdom	British	1970-6	247060110001
TAYLOR, Jason Mark Prescot Street E1 8NN London 66 United Kingdom	Jul 06, 2017	Mar 13, 2019	Director	Prescot Street E1 8NN London 66 United Kingdom	England	British	1970-12	261623880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIZARD SALFORD QUAY OPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wizard Salford Quay Propco Limited

Jul 06, 2017

Berkeley Square

W1J 6DB London

8th Floor, Berkeley Square House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	10851000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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