WAYSTONE GOVERNANCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WAYSTONE GOVERNANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE GOVERNANCE (UK) LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695603. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYSTONE GOVERNANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 GOVERNANCE (UK) LIMITED (until 27/02/2021)
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED (until 22/08/2016)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate Secretary 2018-06-22 CURRENT
MS RACHEL ELIZABETH WHEELER Aug 1969 British Director 2022-10-17 CURRENT
CLAIRE DIANA SIMM Feb 1984 British Director 2023-08-03 CURRENT
MR JASON POONOOSAMY May 1978 Australian Director 2018-06-22 CURRENT
RADIUS COMMERCIAL SERVICES LIMITED Corporate Secretary 2013-09-18 UNTIL 2018-06-21 RESIGNED
MR TIMOTHY MURPHY Oct 1965 Irish Director 2015-11-01 UNTIL 2018-05-31 RESIGNED
SAMANTHA MARTINA FLETCHER-WATTS Sep 1968 Irish Director 2015-11-01 UNTIL 2018-06-22 RESIGNED
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED Corporate Director 2013-09-18 UNTIL 2015-11-01 RESIGNED
DEREK DELANEY Dec 1977 Irish Director 2013-09-18 UNTIL 2022-10-17 RESIGNED
MR CYRIL DELAMARE Apr 1979 French Director 2022-10-17 UNTIL 2023-08-31 RESIGNED
NICOLA JOANNE COLLARD Aug 1976 British Director 2013-09-18 UNTIL 2015-11-01 RESIGNED
MR MATTHEW RUSSELL BROWN Nov 1981 British Director 2018-06-22 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waystone Centralised Services (Ie) Limited 2019-08-09 Ballsbridge   Dublin-4, D04 Aeo Ownership of shares 75 to 100 percent
Mr David Bree 2016-04-06 - 2019-08-09 6/1966 George Town   B9 Ownership of shares 25 to 50 percent
Ms Eloise Seymour 2016-04-06 - 2019-08-09 5/1939 Savannah   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYSTONE MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WAYSTONE FUND SERVICES (UK) LIMITED NOTTINGHAM Active FULL 64302 - Activities of unit trusts
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DMS CAPITAL SOLUTIONS UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
SWM LONDON LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RACHEL WHEELER CONSULTING LIMITED HENFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ONE WEEKEND LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
CD ADVISORY LIMITED LEIGH ON SEA ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

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ARCTIC CAT UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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PEMBERTON EVERGREEN AC 1-L HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PEMBERTON EVERGREEN AC 1-U HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BREADEN CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.