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WIZARD MIDCO 3 LIMITED

Private limited company (Ltd.) Active

Registration No.
13859223
Incorporation Date
2022-01-19
Company Type
Private limited company (Ltd.)
Address
Bourne End, United Kingdom
Website
N/A
Source: Companies House

WIZARD MIDCO 3 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13859223, and its current status with Companies House is active. The company was incorporated on 19 January 2022 and lists its registered address as Bourne End, United Kingdom. 2 shareholders are on record for WIZARD MIDCO 3 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for WIZARD MIDCO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WIZARD MIDCO 2 LIMITED, holding 50% — the largest recorded stake — followed by WIZARD MIDCO 2 LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WIZARD MIDCO 2 LIMITED 50% Companies House
WIZARD MIDCO 2 LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WIZARD MIDCO 3 LIMITED currently on record is Vivek Kumar; five officers are currently on record for WIZARD MIDCO 3 LIMITED, filed with Companies House.

Management authority at WIZARD MIDCO 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VK
Vivek Kumar ACTIVE

Appointed
2022-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Ryan Kennedy ACTIVE

Appointed
2022-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philip Shapiro ACTIVE

Appointed
2022-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ZT
Zachary Tsai ACTIVE

Appointed
2022-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Adrien Dewez ACTIVE

Appointed
2025-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WIZARD MIDCO 3 LIMITED sits 2 levels below its ultimate parent, WIZARD MIDCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WIZARD MIDCO 3 LIMITED is WIZARD MIDCO 2 LIMITED, holding 100% as filed in WIZARD MIDCO 3 LIMITED's own shareholder record with Companies House. WIZARD MIDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WIZARD MIDCO 1 LIMITED
United Kingdom
WIZARD BIDCO LIMITED+ subsidiaries
United KingdomGB 13859557

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Frequently Asked Questions

Who owns WIZARD MIDCO 3 LIMITED?

Two shareholders are currently on record for WIZARD MIDCO 3 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIZARD MIDCO 2 LIMITED, holding 50% — the largest recorded stake — followed by WIZARD MIDCO 2 LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WIZARD MIDCO 3 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WIZARD MIDCO 3 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WIZARD MIDCO 3 LIMITED have on record?

2 shareholders are shown on record for WIZARD MIDCO 3 LIMITED.

What is WIZARD MIDCO 3 LIMITED's company registration number?

WIZARD MIDCO 3 LIMITED's registration number is 13859223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WIZARD MIDCO 3 LIMITED still an active company?

WIZARD MIDCO 3 LIMITED's status on Companies House is listed as active.

When was WIZARD MIDCO 3 LIMITED incorporated?

WIZARD MIDCO 3 LIMITED was incorporated on 19 January 2022, according to Companies House.

What is WIZARD MIDCO 3 LIMITED's registered address?

The registered address on file for WIZARD MIDCO 3 LIMITED is Bourne End, United Kingdom.

What legal structure is WIZARD MIDCO 3 LIMITED registered as?

WIZARD MIDCO 3 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WIZARD MIDCO 3 LIMITED?

The Director of WIZARD MIDCO 3 LIMITED currently on record is Vivek Kumar; five officers are currently on record for WIZARD MIDCO 3 LIMITED, filed with Companies House. Management authority at WIZARD MIDCO 3 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WIZARD MIDCO 3 LIMITED have a parent company or subsidiaries?

WIZARD MIDCO 3 LIMITED sits 2 levels below its ultimate parent, WIZARD MIDCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WIZARD MIDCO 3 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIZARD MIDCO 3 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WIZARD MIDCO 3 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WIZARD MIDCO 3 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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