WAYSTONE FINANCIAL INVESTMENTS LIMITED
Overview
| Company Name | WAYSTONE FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02823982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYSTONE FINANCIAL INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAYSTONE FINANCIAL INVESTMENTS LIMITED located?
| Registered Office Address | 3rd Floor Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK FINANCIAL INVESTMENTS LIMITED | Nov 06, 2017 | Nov 06, 2017 |
| CAPITA FINANCIAL INVESTMENTS LIMITED | Jul 22, 2014 | Jul 22, 2014 |
| CAPITA FINANCIAL NOMINEES LIMITED | Aug 30, 2007 | Aug 30, 2007 |
| ACD SERVICES LIMITED | Feb 06, 2002 | Feb 06, 2002 |
| DUNCAN LAWRIE UNIT MANAGEMENT LIMITED | Sep 22, 1993 | Sep 22, 1993 |
| DE FACTO 301 LIMITED | Jun 04, 1993 | Jun 04, 1993 |
What are the latest accounts for WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nigel James Mudd as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Patricia Coughlan as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Wheeler as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Martin Berry as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Selma Coffey as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed link financial investments LIMITED\certificate issued on 30/09/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on Oct 18, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pravina Angnoo as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Miss Denise Patricia Coughlan as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Oct 09, 2023 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Link Group Administration Limited as a person with significant control on Dec 22, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Link Administration Pty Ltd as a person with significant control on Dec 22, 2021 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Who are the officers of WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Secretary | Shelbourne Road D04 A4E0 Ballsbridge 35 Dublin 4 Ireland |
| 315243090001 | ||||||||||||||
| BERRY, Andrew Martin | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | England | British | 175923780001 | |||||||||||||
| COFFEY, Selma | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | Ireland | Irish | 335261780001 | |||||||||||||
| HAMMOND, Benjamin | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | England | British | 202668770001 | |||||||||||||
| MUDD, Nigel James | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | England | British | 293288380001 | |||||||||||||
| THOMSON, Gordon David | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | United Kingdom | British | 190036160003 | |||||||||||||
| WHEELER, Nick | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | Ireland | Irish | 340697710001 | |||||||||||||
| ANGNOO, Pravina | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | 293302180001 | |||||||||||||||
| BUCKLEY, Michael | Secretary | The Cottage West Buckland EX32 0SQ Barnstaple Devon | British | 18207240001 | ||||||||||||||
| EARL, Malcolm David | Secretary | 20 Blondin Avenue Ealing W5 4UP London | British | 39073960002 | ||||||||||||||
| FORD, Robin Charles | Secretary | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||||||||||
| LEE, Susan Debra | Secretary | 67 Vincenzo Close Welham Green AL9 7NJ Hatfield Hertfordshire | British | 5515830001 | ||||||||||||||
| NORMAN, Rodney Hugh | Secretary | Flat 4 3 Strathmore Gardens W8 4RZ London | British | 68439480001 | ||||||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||||||
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||||||
| ABBOT, Duncan James Langlands | Director | Fairmead 48 Church Lane IG10 1PD Loughton Essex | England | British | 76940730002 | |||||||||||||
| ADDENBROOKE, Christopher | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 88420110011 | |||||||||||||
| AUSTIN, Paul | Director | Orchard House Church Path TQ12 5RZ Ipplepen Devon | British | 43825600005 | ||||||||||||||
| BOLT, Belinda Jane | Director | 14 Brownlees Exminster EX6 8SP Exeter Devon | British | 57759030001 | ||||||||||||||
| BOYLING, Nigel Stephen | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 64946040003 | |||||||||||||
| BOYLING, Nigel Stephen | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 64946040003 | |||||||||||||
| CLARK, Fraser Jeremy Austin | Director | 4 Sunways WF14 9TN Mirfield West Yorkshire | British | 90397920001 | ||||||||||||||
| COUGHLAN, Denise Patricia | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square United Kingdom | Ireland | Irish | 314514910001 | |||||||||||||
| CRABB, Keith Robert | Director | 46 Sherrardspark Road AL8 7LB Welwyn Garden City Hertfordshire | British | 11462950001 | ||||||||||||||
| CRABB, Neil David | Director | 7 Kiln Close ME10 4TS Sittingbourne Kent | British | 51051120001 | ||||||||||||||
| DIGBY-JONES, Elizabeth Monika | Director | 9 Abbey Road EX4 7BG Exeter Devon | British | 109286640001 | ||||||||||||||
| EADIE, Jonathan James | Director | Gresham Place CM7 9BL Bocking Essex | England | English | 110033930001 | |||||||||||||
| EARL, Malcolm David | Director | 20 Blondin Avenue Ealing W5 4UP London | British | 39073960002 | ||||||||||||||
| EVERITT, Laurence | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 157937160001 | |||||||||||||
| EVERITT, Laurence | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 109277050002 | |||||||||||||
| FIELD, Peter John | Director | Scripp Farm Stunts Green BN27 4PR Herstmonceux East Sussex | United Kingdom | British | 38005870001 | |||||||||||||
| FORD, Robin Charles | Director | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||||||||||
| GRANT, Nicholas Airth | Director | 40 Belgravia Court 33 Ebury Street SW1W 0NY London | British | 3985760001 |
Who are the persons with significant control of WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Link Group Administration Limited | Nov 03, 2017 | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Capita Plc | Apr 06, 2016 | Victoria Street SW1H 0XA Westminster 71 London United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WAYSTONE FINANCIAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 22, 2021 | Oct 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0