UKBizDB.co.uk

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 7 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 InformationRoleAppointedStatus
17-19, Maddox Street, London, England, W1S 2QH

Corporate Secretary23 August 2018Active
17-19, Maddox Street, London, England, W1S 2QH

Director10 April 2019Active
17-19, Maddox Street, London, England, W1S 2QH

Director23 August 2018Active
17-19, Maddox Street, London, England, W1S 2QH

Director29 March 2023Active
17-19, Maddox Street, London, England, W1S 2QH

Director23 August 2018Active
17-19, Maddox Street, London, England, W1S 2QH

Director10 April 2019Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.