WAYSTONE MANAGEMENT (UK) LIMITED
Overview
| Company Name | WAYSTONE MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03692681 |
| 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 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 Address | No |
What were the previous names of WAYSTONE MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED | Feb 07, 2020 | Feb 07, 2020 |
| HOST CAPITAL LIMITED | Apr 16, 2012 | Apr 16, 2012 |
| HUET CAPITAL LTD | Jan 25, 2011 | Jan 25, 2011 |
| TRI INVESTMENTS LIMITED | Jan 07, 1999 | Jan 07, 1999 |
What are the latest accounts for WAYSTONE MANAGEMENT (UK) 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 MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for WAYSTONE MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Waystone Uk Holdings Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 19, 2024 | 2 pages | PSC09 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||
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 pages | AD01 | ||||||
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 pages | AD01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 09, 2023
| 7 pages | RP04SH01 | ||||||
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 pages | AD01 | ||||||
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 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on Feb 07, 2020 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Timothy Kevin Madigan on Jan 02, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Appointment of Elizabeth Emma Tracey as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Appointment of Karl Joseph Midl as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Vasileious Karalekas on Jul 14, 2023 | 2 pages | CH01 | ||||||
Appointment of Vasileious Karalekas as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Caoimhghin O'donnell as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of WAYSTONE MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Andrew Martin | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | England | British | 175923780001 | |||||
| KARALEKAS, Vasileios | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | Luxembourg | Greek | 311496210002 | |||||
| MADIGAN, Timothy Kevin | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | Ireland | Irish | 266928560002 | |||||
| MIDL, Karl Joseph | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | United Kingdom | British | 314914520001 | |||||
| TRACEY, Elizabeth Emma | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | United Kingdom | British | 314917060001 | |||||
| WHEELER, Rachel Elizabeth | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | England | British | 190512680001 | |||||
| WHITE, Simon | Director | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor United Kingdom | United Kingdom | British | 98955570001 | |||||
| BOTTING, Catherine | Secretary | 13 Wellesford Close SM7 2HL Banstead Surrey | British | 77542220001 | ||||||
| CHAPMAN, Christopher Paul | Secretary | 3 St Margaretsbury House Stanstead Abbotts SG12 8EH Ware Hertfordshire | British | 114196470001 | ||||||
| FINCH, Katherine Jane | Secretary | 98 Taybridge Road SW11 5PZ London | British | 62742820002 | ||||||
| GAYLARD, Kenneth Ernest | Secretary | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | British | 103548270001 | ||||||
| ANDERSON, Steven James | Director | 73 New Bond Street W1S 1RS London 3rd Floor United Kingdom | England | British | 145980350002 | |||||
| BROOKS, Geoff Laurence | Director | 3rd Floor 73 New Bond Street London W1S 1RS | United Kingdom | British | 223706250001 | |||||
| CHAPMAN, Christopher Paul | Director | 3 St Margaretsbury House Stanstead Abbotts SG12 8EH Ware Hertfordshire | England | British | 114196470001 | |||||
| CHAUDHRI, Shahid | Director | 73 New Bond Street W1S 1RS London 3rd Floor United Kingdom | United Kingdom | British | 187892370001 | |||||
| DANCYGIER, Stephane Marc | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 279253000001 | |||||
| FINCH, Christopher Trimmer | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 155857790002 | |||||
| GAYLARD, Kenneth Ernest | Director | Greenways Mill Road Burgh St Peter NR34 0BA Beccles Suffolk | United Kingdom | British | 103548270001 | |||||
| O'DONNELL, Caoimhghin | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | Ireland | Irish | 265973170001 | |||||
| PRIMROSE, Brian | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 218732800001 | |||||
| SHARMAN, Timothy Andrew | Director | Dog Kennel Lane SG8 7AB Royston 33 Hertfordshire | United Kingdom | British | 54809170003 | |||||
| THOMPSON, Andrew | Director | Glebelands Church Lane SP11 7HL Goodworth Clatford 2 Hants United Kingdom | England | British | 153711500001 | |||||
| VERRELL, Rose Elizabeth | Director | 46 Arundel Avenue CR2 8BB South Croydon Surrey | British | 47301700001 | ||||||
| WHITE, Noelle Christine | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | Irish | 265632780001 | |||||
| WILSON, Keith James | Director | 31 Elfindale Road SE24 9NN London | United Kingdom | British | 103548280001 |
Who are the persons with significant control of WAYSTONE MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waystone Uk Holdings Limited | Nov 13, 2024 | Central Square 29 Wellington Street LS1 4DL Leeds 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waystone Centralised Services (Ie) Limited | Feb 07, 2020 | Shelbourne Road Ballsbridge, Dublin 4 35 Dublin Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mml Uk Advisor Llp | Aug 09, 2019 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Host Capital Advisory Services Limited | Apr 06, 2016 | 73 New Bond Street W1S 1RS London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Trimmer Finch | Apr 06, 2016 | 3rd Floor 73 New Bond Street London W1S 1RS | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WAYSTONE MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2020 | Nov 13, 2024 | 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