WAYPOINT GROUP LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 10876714
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT GROUP LIMITED was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in LONDON. WAYPOINT GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 3 months and 25 days.
| Name | WAYPOINT GROUP LIMITED |
|---|---|
| Company number | 10876714 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2017 |
| 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 |
|---|---|
| Ms Victoria Ann Whitehouse Nationality: British |
Dates: Thursday, July 20, 2017 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Edward Riley Nationality: British |
Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 17 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAYPOINT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT GROUP LIMITED | 20 Jul 2017 |