WAYPOINT INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338524. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINT INVESTMENT MANAGEMENT LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338524. The accounts status is SMALL and accounts are next due on 30/09/2024.
WAYPOINT INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
68320 - Management of real estate on a fee or contract basis
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
17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EROICA MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2016-08-19 | CURRENT | ||
MR PATRICK JOHN SMITH | Mar 1965 | British | Director | 2018-08-28 | CURRENT |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2016-08-19 | CURRENT |
CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2017-09-08 | CURRENT |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2022-02-24 | CURRENT |
MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2016-08-19 | CURRENT |
MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2017-04-12 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Alexander Heaney | 2022-02-24 | 3/1956 | London | Significant influence or control |
Mr Patrick John Smith | 2018-08-28 | 3/1965 | London | Significant influence or control |
Ms Victoria Ann Whitehouse | 2017-09-08 - 2018-08-21 | 9/1973 | London | Significant influence or control |
Mr Christopher Guy Rogan Pratt | 2017-09-08 | 9/1961 | London | Significant influence or control |
Mr Michael Edward Riley | 2016-08-19 | 9/1960 | London | Significant influence or control |
Mr Nicholas John Gregory | 2016-08-19 | 6/1965 | London | Significant influence or control |
Waypoint Asset Management Limnited | 2016-08-19 | London | Ownership of shares 75 to 100 percent | |
Waypoint Asset Management Limited | 2016-08-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoint Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £592,430 equity |
Waypoint Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £212,371 equity |
Waypoint Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-12-2018 | £22,203 equity |