This company is commonly known as Waypoint Asset Management Limited. The company was founded 11 years ago and was given the registration number 08443180. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WAYPOINT ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08443180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Brook Street, London, W1K 5AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17-19, Maddox Street, London, England, W1S 2QH | Corporate Secretary | 03 September 2015 | Active |
| 17-19, Maddox Street, London, England, W1S 2QH | Director | 13 March 2013 | Active |
| 17-19, Maddox Street, London, England, W1S 2QH | Director | 24 February 2022 | Active |
| 17-19, Maddox Street, London, England, W1S 2QH | Director | 01 July 2013 | Active |
| 17-19, Maddox Street, London, England, W1S 2QH | Director | 13 March 2013 | Active |
| 17-19, Maddox Street, London, England, W1S 2QH | Director | 28 August 2018 | Active |
| 86, Brook Street, London, England, W1K 5AY | Secretary | 17 April 2015 | Active |
| Clematis Cottage, 14 Deanway, Chalfont St Giles, United Kingdom, HP8 4JH | Secretary | 13 March 2013 | Active |
| 100, Dudley Road East, Oldbury, England, B69 3DY | Director | 01 July 2013 | Active |
| 100, Dudley Road East, Oldbury, England, B69 3DY | Director | 01 July 2013 | Active |
| 86, Brook Street, London, W1K 5AY | Director | 07 April 2016 | Active |
| Waypoint Group Limited | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Mr William Alexander Heaney | ||
| Notified on | : | 24 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Mr Patrick John Smith | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Ms Victoria Ann Whitehouse | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | 86, Brook Street, London, W1K 5AY |
| Nature of control | : |
|
| Mr Christopher Peter Thomas Moulden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Mr Nicholas John Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Mr Michael Edward Riley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17-19, Maddox Street, London, England, W1S 2QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Officers | Termination director company with name termination date. | Download |
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