WAYPOINT HEALTH PROPERTY LIMITED

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

This company is commonly known as Waypoint Health Property Limited. The company was founded 6 years ago and was given the registration number 11534616. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	WAYPOINT HEALTH PROPERTY LIMITED
Company Number	:	11534616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	86 Brook Street, London, United Kingdom, W1K 5AY
Country Origin	:	UNITED KINGDOM
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	23 August 2018	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	10 April 2019	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	23 August 2018	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	29 March 2023	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	23 August 2018	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	10 April 2019	Active

People with Significant Control

Mr Spencer Adrian Kenyon
Notified on	:	29 March 2023
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Significant influence or control

Waypoint Group Limited
Notified on	:	21 March 2022
Status	:	Active
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael John Shillingford
Notified on	:	04 October 2019
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Significant influence or control

Mr Michael John Shillingford
Notified on	:	10 April 2019
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	England
Address	:	17-19, Maddox Street, London, England, W1S 2QH
Nature of control	:	Significant influence or control

Blenheim Asset Management Limited
Notified on	:	10 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Westminster House, Westminster Road, Macclesfield, England, SK10 1BX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Simon Darke
Notified on	:	10 April 2019
Status	:	Active
Date of birth	:	May 1962
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
Notified on	:	23 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	86, Brook Street, London, United Kingdom, W1K 5AY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Edward Riley
Notified on	:	23 August 2018
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	:	Significant influence or control

Mr Nicholas John Gregory
Notified on	:	23 August 2018
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	:	Significant influence or control

WAYPOINT HEALTH PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement