WAYPOINT HEALTH PROPERTY LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 11534616
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT HEALTH PROPERTY LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LONDON. WAYPOINT HEALTH PROPERTY LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 2 months and 22 days.
| Name | WAYPOINT HEALTH PROPERTY LIMITED |
|---|---|
| Company number | 11534616 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| 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 Spencer Adrian Kenyon Nationality: British |
Dates: Wednesday, March 29, 2023 - present
significant influence or control
|
| Waypoint Group Limited Maddox Street, W1S 2QH |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Shillingford Nationality: British |
Dates: Friday, October 4, 2019 - Friday, March 24, 2023
significant influence or control
|
| Mr Andrew Simon Darke Nationality: British |
Dates: Wednesday, April 10, 2019 - present
significant influence or control
|
| Mr Michael John Shillingford Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, March 24, 2023
significant influence or control
|
| Blenheim Asset Management Limited Westminster Road, SK10 1BX |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Thursday, August 23, 2018 - present
significant influence or control
|
| Mr Michael Edward Riley Nationality: British |
Dates: Thursday, August 23, 2018 - present
significant influence or control
|
| Waypoint Asset Management Limited Brook Street, W1K 5AY |
Dates: Thursday, August 23, 2018 - Monday, March 21, 2022
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 | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAYPOINT HEALTH PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT HEALTH PROPERTY LIMITED | 23 Aug 2018 |