This company is commonly known as Waypoint Investment Management Limited. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | 86 Brook Street, London, United Kingdom, W1K 5AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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