WAYSTONE MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WAYSTONE MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692681. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYSTONE MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED (until 19/03/2021)
HOST CAPITAL LIMITED (until 07/02/2020)
HUET CAPITAL LTD (until 16/04/2012)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL ELIZABETH WHEELER Aug 1969 British Director 2022-07-14 CURRENT
SIMON PETER WHITE Aug 1958 British Director 2020-02-07 CURRENT
ELIZABETH EMMA TRACEY Mar 1962 British Director 2023-10-09 CURRENT
VASILEIOS KARALEKAS Jun 1983 Greek Director 2023-07-14 CURRENT
MR TIMOTHY KEVIN MADIGAN Jun 1968 Irish Director 2020-02-07 CURRENT
KARL JOSEPH MIDL Oct 1974 British Director 2023-10-09 CURRENT
MR ANDREW MARTIN BERRY Feb 1973 British Director 2020-04-30 CURRENT
KEITH JAMES WILSON Feb 1963 British Director 2005-02-01 UNTIL 2011-12-23 RESIGNED
CHRISTOPHER PAUL CHAPMAN May 1963 British Secretary 2008-10-28 UNTIL 2015-07-01 RESIGNED
CATHERINE BOTTING British Secretary 1999-01-07 UNTIL 1999-01-08 RESIGNED
KATHERINE JANE FINCH Secretary 1999-01-08 UNTIL 2005-02-01 RESIGNED
KENNETH ERNEST GAYLARD Sep 1944 British Secretary 2005-02-01 UNTIL 2008-10-28 RESIGNED
MR STEPHANE MARC DANCYGIER May 1973 British Director 2021-01-06 UNTIL 2021-09-03 RESIGNED
MS NOELLE CHRISTINE WHITE Dec 1984 Irish Director 2020-03-05 UNTIL 2020-09-04 RESIGNED
MR ANDREW THOMPSON Nov 1966 British Director 2010-02-25 UNTIL 2011-09-15 RESIGNED
TIMOTHY ANDREW SHARMAN Sep 1963 British Director 2006-02-10 UNTIL 2010-06-28 RESIGNED
MR BRIAN PRIMROSE Feb 1952 British Director 2011-09-14 UNTIL 2020-03-05 RESIGNED
ROSE ELIZABETH VERRELL Jun 1945 British Director 1999-01-07 UNTIL 1999-01-08 RESIGNED
MR CAOIMHGHIN O'DONNELL Jan 1969 Irish Director 2019-12-16 UNTIL 2022-12-08 RESIGNED
KENNETH ERNEST GAYLARD Sep 1944 British Director 2005-02-01 UNTIL 2008-10-28 RESIGNED
CHRISTOPHER TRIMMER FINCH Jul 1962 British Director 1999-01-08 UNTIL 2020-03-05 RESIGNED
MR GEOFF BROOKS Apr 1965 British Director 2005-02-01 UNTIL 2020-02-07 RESIGNED
SHAHID BASHIR CHAUDHRI Jan 1953 British Director 2015-04-28 UNTIL 2020-02-07 RESIGNED
CHRISTOPHER PAUL CHAPMAN May 1963 British Director 2008-10-28 UNTIL 2015-07-01 RESIGNED
MR STEVEN JAMES ANDERSON Aug 1971 British Director 2016-02-10 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waystone Centralised Services (Ie) Limited 2020-02-07 Ballsbridge, Dublin 4   Dublin Ownership of shares 75 to 100 percent
Mml Uk Advisor Llp 2019-08-09 - 2019-08-09 London   Ownership of shares 50 to 75 percent
Mr Christopher Trimmer Finch 2016-04-06 - 2019-08-09 7/1962 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Host Capital Advisory Services Limited 2016-04-06 - 2019-08-09 London   Ownership of shares 25 to 50 percent

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MAN GLG PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
STOCKWELL HOMES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
RASAM CAPITAL LLP EDGWARE Dissolved... NO ACCOUNTS FILED None Supplied
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