WAYPOINT INVESTMENT MANAGEMENT LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 10338524
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in LONDON. WAYPOINT INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 2 months and 26 days.
| Name | WAYPOINT INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 10338524 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| 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 |
|---|---|
| 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: Friday, September 8, 2017 - Tuesday, August 21, 2018
significant influence or control
|
| Mr Christopher Guy Rogan Pratt Nationality: British |
Dates: Friday, September 8, 2017 - present
significant influence or control
|
| Mr Michael Edward Riley Nationality: British |
Dates: Friday, August 19, 2016 - present
significant influence or control
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Friday, August 19, 2016 - present
significant influence or control
|
| Waypoint Asset Management Limnited Brook Street, W1K 5AY |
Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
|
| Waypoint Asset Management Limited Brook Street, W1K 5AY |
Dates: Friday, August 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAYPOINT INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT INVESTMENT MANAGEMENT LIMITED | 19 Aug 2016 |