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WAYPOINT INVESTMENT MANAGEMENT LIMITED
Person with Significant Control

WAYPOINT INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameWAYPOINT INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10338524
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAYPOINT INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Alexander Heaney
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Feb 24, 2022
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patrick John Smith
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Aug 28, 2018
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Guy Rogan Pratt
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Sep 08, 2017
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Victoria Ann Whitehouse
    Brook Street
    W1K 5AY London
    86
    United Kingdom
    		Sep 08, 2017
    Brook Street
    W1K 5AY London
    86
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Gregory
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Aug 19, 2016
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Edward Riley
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Aug 19, 2016
    Maddox Street
    W1S 2QH London
    17-19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waypoint Asset Management Limnited
    Brook Street
    W1K 5AY London
    86
    England
    		Aug 19, 2016
    Brook Street
    W1K 5AY London
    86
    England
    		Yes
    Legal FormUk Limited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number08443180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Waypoint Asset Management Limited
    Maddox Street
    W1S 2QH London
    17-19
    United Kingdom
    		Aug 19, 2016
    Maddox Street
    W1S 2QH London
    17-19
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Cardiff
    Registration Number08443180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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