WAYPOINT ASSET MANAGEMENT LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 08443180
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT ASSET MANAGEMENT LIMITED was incorporated on Wednesday, March 13, 2013 as a Private Limited Company with registered address in LONDON. WAYPOINT ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 8 months.
| Name | WAYPOINT ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 08443180 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 MADDOX STREET LONDON W1S 2QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waypoint Group Limited Maddox Street, W1S 2QH |
Dates: Wednesday, October 19, 2022 - present
significant influence or control
|
| Mr William Alexander Heaney Nationality: British |
Dates: Thursday, February 24, 2022 - present
significant influence or control
|
| Mr Patrick John Smith Nationality: British |
Dates: Tuesday, August 28, 2018 - present
significant influence or control
|
| Ms Victoria Ann Whitehouse Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, August 21, 2018
significant influence or control
|
| Mr Christopher Peter Thomas Moulden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Michael Edward Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against WAYPOINT ASSET MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | 13 Mar 2013 |