WAYPOINT INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | WAYPOINT INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10338524 |
| 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 WAYPOINT INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WAYPOINT INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 17-19 Maddox Street W1S 2QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYPOINT INVESTMENT MANAGEMENT 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 WAYPOINT INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for WAYPOINT INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Waypoint Asset Management Limited as a person with significant control on Nov 23, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Christopher Peter Thomas Moulden as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of William Alexander Heaney as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Cessation of Christopher Guy Rogan Pratt as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Cessation of Patrick John Smith as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Cessation of Michael Edward Riley as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Cessation of William Alexander Heaney as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Cessation of Nicholas John Gregory as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Cessation of Waypoint Asset Management Limnited as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Eroica Management Services Limited on Dec 21, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of Patrick John Smith as a person with significant control on Aug 28, 2018 | 2 pages | PSC01 | ||
Notification of William Alexander Heaney as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||
Appointment of Mr William Alexander Heaney as a director on Feb 24, 2022 | 2 pages | AP01 | ||
Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on Jan 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr Michael Edward Riley on Mar 12, 2021 | 2 pages | CH01 | ||
Who are the officers of WAYPOINT INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | Secretary | Maddox Street W1S 2QH London 17-19 England |
| 212575250001 | ||||||||||
| GREGORY, Nicholas John | Director | Maddox Street W1S 2QH London 17-19 England | United Kingdom | British | 212575260001 | |||||||||
| MOULDEN, Christopher Peter Thomas | Director | Maddox Street W1S 2QH London 17-19 England | England | British | 180090290003 | |||||||||
| PRATT, Christopher Guy Rogan | Director | Maddox Street W1S 2QH London 17-19 England | England | British | 75462120003 | |||||||||
| RILEY, Michael Edward | Director | Maddox Street W1S 2QH London 17-19 England | United Kingdom | British | 94724020005 | |||||||||
| SMITH, Patrick John | Director | Maddox Street W1S 2QH London 17-19 England | England | British | 127384110001 | |||||||||
| HEANEY, William Alexander | Director | Maddox Street W1S 2QH London 17-19 England | United Kingdom | British | 2538150001 | |||||||||
| WHITEHOUSE, Victoria Ann | Director | Brook Street W1K 5AY London 86 United Kingdom | England | British | 212489080001 |
Who are the persons with significant control of WAYPOINT INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Alexander Heaney | Feb 24, 2022 | Maddox Street W1S 2QH London 17-19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick John Smith | Aug 28, 2018 | Maddox Street W1S 2QH London 17-19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Guy Rogan Pratt | Sep 08, 2017 | Maddox Street W1S 2QH London 17-19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Victoria Ann Whitehouse | Sep 08, 2017 | Brook Street W1K 5AY London 86 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Gregory | Aug 19, 2016 | Maddox Street W1S 2QH London 17-19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Edward Riley | Aug 19, 2016 | Maddox Street W1S 2QH London 17-19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Waypoint Asset Management Limnited | Aug 19, 2016 | Brook Street W1K 5AY London 86 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waypoint Asset Management Limited | Aug 19, 2016 | Maddox Street W1S 2QH London 17-19 United Kingdom | No | ||||||||||
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Natures of Control
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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