WAYSTONE MANAGEMENT (UK) LIMITED

WAYSTONE MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWAYSTONE MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03692681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYSTONE MANAGEMENT (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WAYSTONE MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    3rd Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WAYSTONE MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITEDFeb 07, 2020Feb 07, 2020
    HOST CAPITAL LIMITEDApr 16, 2012Apr 16, 2012
    HUET CAPITAL LTDJan 25, 2011Jan 25, 2011
    TRI INVESTMENTS LIMITEDJan 07, 1999Jan 07, 1999

    What are the latest accounts for WAYSTONE MANAGEMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WAYSTONE MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for WAYSTONE MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Notification of Waystone Uk Holdings Limited as a person with significant control on Nov 13, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 19, 2024

    2 pagesPSC09

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jun 28, 2024

    1 pagesAD01

    Registered office address changed from , 20-22 2nd Floor Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jun 28, 2024

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 1,941,686.00
    7 pagesRP04SH01

    Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 06, 2024

    1 pagesAD01

    Registered office address changed from , 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 01, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on Feb 07, 2020

    1 pagesPSC07

    Director's details changed for Mr Timothy Kevin Madigan on Jan 02, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 2
    5 pagesSH01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A second filed SH01 was registered on 13/05/24.

    Appointment of Elizabeth Emma Tracey as a director on Oct 09, 2023

    2 pagesAP01

    Appointment of Karl Joseph Midl as a director on Oct 09, 2023

    2 pagesAP01

    Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on Dec 05, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Vasileious Karalekas on Jul 14, 2023

    2 pagesCH01

    Appointment of Vasileious Karalekas as a director on Jul 14, 2023

    2 pagesAP01

    Termination of appointment of Caoimhghin O'donnell as a director on Dec 08, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Who are the officers of WAYSTONE MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Andrew Martin
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    EnglandBritish175923780001
    KARALEKAS, Vasileios
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    LuxembourgGreek311496210002
    MADIGAN, Timothy Kevin
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    IrelandIrish266928560002
    MIDL, Karl Joseph
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    United KingdomBritish314914520001
    TRACEY, Elizabeth Emma
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    United KingdomBritish314917060001
    WHEELER, Rachel Elizabeth
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    EnglandBritish190512680001
    WHITE, Simon
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    Director
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    United Kingdom
    United KingdomBritish98955570001
    BOTTING, Catherine
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Secretary
    13 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British77542220001
    CHAPMAN, Christopher Paul
    3 St Margaretsbury House
    Stanstead Abbotts
    SG12 8EH Ware
    Hertfordshire
    Secretary
    3 St Margaretsbury House
    Stanstead Abbotts
    SG12 8EH Ware
    Hertfordshire
    British114196470001
    FINCH, Katherine Jane
    98 Taybridge Road
    SW11 5PZ London
    Secretary
    98 Taybridge Road
    SW11 5PZ London
    British62742820002
    GAYLARD, Kenneth Ernest
    Greenways
    Mill Road Burgh St Peter
    NR34 0BA Beccles
    Suffolk
    Secretary
    Greenways
    Mill Road Burgh St Peter
    NR34 0BA Beccles
    Suffolk
    British103548270001
    ANDERSON, Steven James
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    Director
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    EnglandBritish145980350002
    BROOKS, Geoff Laurence
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    Director
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    United KingdomBritish223706250001
    CHAPMAN, Christopher Paul
    3 St Margaretsbury House
    Stanstead Abbotts
    SG12 8EH Ware
    Hertfordshire
    Director
    3 St Margaretsbury House
    Stanstead Abbotts
    SG12 8EH Ware
    Hertfordshire
    EnglandBritish114196470001
    CHAUDHRI, Shahid
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    Director
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    United KingdomBritish187892370001
    DANCYGIER, Stephane Marc
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    EnglandBritish279253000001
    FINCH, Christopher Trimmer
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    EnglandBritish155857790002
    GAYLARD, Kenneth Ernest
    Greenways
    Mill Road Burgh St Peter
    NR34 0BA Beccles
    Suffolk
    Director
    Greenways
    Mill Road Burgh St Peter
    NR34 0BA Beccles
    Suffolk
    United KingdomBritish103548270001
    O'DONNELL, Caoimhghin
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    IrelandIrish265973170001
    PRIMROSE, Brian
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    EnglandBritish218732800001
    SHARMAN, Timothy Andrew
    Dog Kennel Lane
    SG8 7AB Royston
    33
    Hertfordshire
    Director
    Dog Kennel Lane
    SG8 7AB Royston
    33
    Hertfordshire
    United KingdomBritish54809170003
    THOMPSON, Andrew
    Glebelands
    Church Lane
    SP11 7HL Goodworth Clatford
    2
    Hants
    United Kingdom
    Director
    Glebelands
    Church Lane
    SP11 7HL Goodworth Clatford
    2
    Hants
    United Kingdom
    EnglandBritish153711500001
    VERRELL, Rose Elizabeth
    46 Arundel Avenue
    CR2 8BB South Croydon
    Surrey
    Director
    46 Arundel Avenue
    CR2 8BB South Croydon
    Surrey
    British47301700001
    WHITE, Noelle Christine
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    EnglandIrish265632780001
    WILSON, Keith James
    31 Elfindale Road
    SE24 9NN London
    Director
    31 Elfindale Road
    SE24 9NN London
    United KingdomBritish103548280001

    Who are the persons with significant control of WAYSTONE MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    England
    Nov 13, 2024
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    3rd Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12368799
    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.
    Waystone Centralised Services (Ie) Limited
    Shelbourne Road
    Ballsbridge, Dublin 4
    35
    Dublin
    Ireland
    Feb 07, 2020
    Shelbourne Road
    Ballsbridge, Dublin 4
    35
    Dublin
    Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014, Ireland
    Place RegisteredIreland
    Registration Number573252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Aug 09, 2019
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc393766
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    73 New Bond Street
    W1S 1RS London
    3rd Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07447605
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Trimmer Finch
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    Apr 06, 2016
    3rd Floor 73 New Bond Street
    London
    W1S 1RS
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    What are the latest statements on persons with significant control for WAYSTONE MANAGEMENT (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2020Nov 13, 2024The 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