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WAYPOINT PARTNERS LIMITED
Person with Significant Control

WAYPOINT PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameWAYPOINT PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08941252
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAYPOINT PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waypoint Partners Trustees Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Mar 06, 2023
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number14359853
    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 50% but not 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.
    Mr James Stephen Houghton
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Jun 24, 2019
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Miles Welch
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Jul 25, 2017
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Otto Tymond John Stevens
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Jul 01, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacotts Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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