WAYPOINT ASSET MANAGEMENT LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	86 Brook Street, London, W1K 5AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Voting rights 25 to 50 percent

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	:	Voting rights 25 to 50 percent

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	:	Significant influence or control

WAYPOINT ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement