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WAYPOINT VENTURES LIMITED

WAYPOINT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAYPOINT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16252654
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYPOINT VENTURES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WAYPOINT VENTURES LIMITED located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYPOINT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

    What is the status of the latest confirmation statement for WAYPOINT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    OverdueNo

    What are the latest filings for WAYPOINT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2025

    Statement of capital on Feb 14, 2025

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of WAYPOINT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    CAMERON, Christopher Scott Richards
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		United StatesAmericanCo-Founder329666450001
    COX, Adam Richard
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		BarbadosBarbadianCo-Founder332365670001
    O'LEARY, Anthony Shane
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		IrelandIrishCeo332365680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Richard Cox
    EC4M 7WS London
    One Fleet Place
    England
    		Feb 14, 2025
    EC4M 7WS London
    One Fleet Place
    England
    		No
    Nationality: Barbadian
    Country of Residence: Barbados
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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