WAYPOINT INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Waypoint Investment Management Limited. The company was founded 8 years ago and was given the registration number 10338524. 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 INVESTMENT MANAGEMENT LIMITED
Company Number	:	10338524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2016
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	19 August 2016	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	19 August 2016	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	24 February 2022	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	08 September 2017	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	19 August 2016	Active
17-19, Maddox Street, London, England, W1S 2QH	Director	28 August 2018	Active
86, Brook Street, London, United Kingdom, W1K 5AY	Director	12 April 2017	Active

People with Significant 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	:	08 September 2017
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	86, Brook Street, London, United Kingdom, W1K 5AY
Nature of control	:	Significant influence or control

Mr Christopher Guy Rogan Pratt
Notified on	:	08 September 2017
Status	:	Active
Date of birth	:	September 1961
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	:	19 August 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	:	Significant influence or control

Mr Michael Edward Riley
Notified on	:	19 August 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	:	Significant influence or control

Waypoint Asset Management Limnited
Notified on	:	19 August 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Brook Street, London, England, W1K 5AY
Nature of control	:	Ownership of shares 75 to 100 percent

Waypoint Asset Management Limited
Notified on	:	19 August 2016
Status	:	Active
Country of residence	:	England
Address	:	86, Brook Street, London, England, W1K 5AY
Nature of control	:	Ownership of shares 75 to 100 percent

WAYPOINT INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement