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WAYMARK ASSET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waymark Asset Investments Limited. The company was founded 12 years ago and was given the registration number 08310962. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WAYMARK ASSET INVESTMENTS LIMITED
Company Number:08310962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Gresham Street, London, EC2V 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary07 December 2017Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director25 April 2016Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director19 August 2016Active
25, Gresham Street, London, United Kingdom, EC2V 7HN

Director06 January 2016Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN

Secretary28 November 2012Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN

Secretary20 June 2016Active
C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE

Director28 November 2012Active
C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE

Director04 December 2012Active
C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE

Director28 November 2012Active
10, Gresham Street, London, United Kingdom, EC2V 7AE

Director18 August 2015Active

People with Significant Control

Bank Of Scotland Plc
Notified on:22 September 2021
Status:Active
Country of residence:United Kingdom
Address:The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lloyds Bank Financial Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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