WAYSTONE GOVERNANCE (UK) LIMITED
Overview
| Company Name | WAYSTONE GOVERNANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08695603 |
| 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 GOVERNANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAYSTONE GOVERNANCE (UK) LIMITED located?
| Registered Office Address | 3rd Floor Central Square 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAYSTONE GOVERNANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMS GOVERNANCE (UK) LIMITED | Aug 22, 2016 | Aug 22, 2016 |
| DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED | Sep 18, 2013 | Sep 18, 2013 |
What are the latest accounts for WAYSTONE GOVERNANCE (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 GOVERNANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for WAYSTONE GOVERNANCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Liliana Solomon as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Pervaiz Amirali Panjwani as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sanjiv Sawhney as a director on Jul 31, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Registration of charge 086956030002, created on Jul 16, 2025 | 33 pages | MR01 | ||
Director's details changed for Sanjiv Sawhney on Mar 31, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 086956030001 in full | 1 pages | MR04 | ||
Appointment of Mr Karl Joseph Midl as a director on Feb 24, 2025 | 2 pages | AP01 | ||
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 | 32 pages | AA | ||
Termination of appointment of Laura Marie O'connell as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 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 Jul 11, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Liliana Solomon as a director on Apr 30, 2024 | 2 pages | AP01 | ||
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 Apr 04, 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 Aug 09, 2019 | 1 pages | PSC07 | ||
Appointment of Sanjiv Sawhney as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachel Elizabeth Wheeler as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Diana Simm as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Appointment of Laura Marie O'connell as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nancy Lynn Lewis as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Who are the officers of WAYSTONE GOVERNANCE (UK) 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 | 35 Shelbourne Road Ballsbridge Waystone Dublin-4, D04 A4eo Ireland |
| 254082240004 | ||||||||||||||
| MIDL, Karl Joseph | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | England | British | 297297860001 | |||||||||||||
| PANJWANI, Pervaiz Amirali | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | United Kingdom | Indian | 338733820001 | |||||||||||||
| RADIUS COMMERCIAL SERVICES LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars United Kingdom |
| 100180510030 | ||||||||||||||
| BROWN, Matthew Russell | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 225610580001 | |||||||||||||
| COLLARD, Nicola Joanne | Director | Fitzwilliam Place Dublin Fitzwilliam Hall 2 Ireland | Dublin Ireland | British | 181405950001 | |||||||||||||
| DELAMARE, Cyril | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | French | 301210870001 | |||||||||||||
| DELANEY, Derek | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | Ireland | Irish | 177923380001 | |||||||||||||
| FLETCHER-WATTS, Samantha Martina | Director | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars | Ireland | Irish | 202470030001 | |||||||||||||
| LEWIS, Nancy Lynn | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | Cayman Islands | Canadian | 316957700001 | |||||||||||||
| MURPHY, Timothy | Director | 52 Brook Street W1K 5DS London Suite 402 England | Ireland | Irish | 202469350001 | |||||||||||||
| O'CONNELL, Laura Marie | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | Ireland | Irish | 316959650001 | |||||||||||||
| POONOOSAMY, Jason | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | Ireland | Australian | 247696700002 | |||||||||||||
| SAWHNEY, Sanjiv | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | Luxembourg | Luxembourger | 317096250002 | |||||||||||||
| SIMM, Claire Diana | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 305178450001 | |||||||||||||
| SOLOMON, Liliana | Director | 29 Wellington Street LS1 4DL Leeds 3rd Floor Central Square England | England | German | 186768670001 | |||||||||||||
| WHEELER, Rachel Elizabeth | Director | 2nd Floor Bedford Row WC1R 4EB London 20-22 England | England | British | 190512680001 | |||||||||||||
| DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED | Director | Fitzwilliam Place Dublin Fitzwilliam Hall 2 Ireland |
| 181405970001 |
Who are the persons with significant control of WAYSTONE GOVERNANCE (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 | Aug 09, 2019 | Shelbourne Road Ballsbridge 35 Dublin-4, D04 Aeo Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bree | Apr 06, 2016 | Aspiration Drive George Town 94 B9 Cayman Islands | Yes | ||||||||||
Nationality: Cayman Islander Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Eloise Seymour | Apr 06, 2016 | Galaxy Way Savannah 59 Cayman Islands | Yes | ||||||||||
Nationality: Cayman Islander Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WAYSTONE GOVERNANCE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2019 | 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