UKBizDB.co.uk

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

Corporate Secretary19 August 2016Active
17-19, Maddox Street, London, England, W1S 2QH

Director19 August 2016Active
17-19, Maddox Street, London, England, W1S 2QH

Director24 February 2022Active
17-19, Maddox Street, London, England, W1S 2QH

Director08 September 2017Active
17-19, Maddox Street, London, England, W1S 2QH

Director19 August 2016Active
17-19, Maddox Street, London, England, W1S 2QH

Director28 August 2018Active
86, Brook Street, London, United Kingdom, W1K 5AY

Director12 April 2017Active

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

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.