WAYPOINT PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAYPOINT PARTNERS LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WAYPOINT PARTNERS 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
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BUZZACOTTS LIMITED
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT CONSULTANCY LIMITED (until 23/07/2018)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OTTO TYMON JOHN STEVENS Jan 1968 British Director 2014-03-17 CURRENT
MR MATTHEW DAVID LACEY Dec 1988 British Director 2023-12-08 CURRENT
MS DEEPA SHAH Jan 1978 British Director 2023-05-01 UNTIL 2023-12-08 RESIGNED
MR JAMES STEPHEN HOUGHTON Dec 1969 British Director 2019-06-24 UNTIL 2020-04-06 RESIGNED
MR JAMES STEPHEN HOUGHTON Dec 1969 British Director 2021-03-26 UNTIL 2023-04-17 RESIGNED
MR PHILLIP NICHOLAS GRIPTON Oct 1969 British Director 2022-01-14 UNTIL 2023-04-17 RESIGNED
MR MILES WELCH May 1972 British Director 2016-07-19 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waypoint Partners Trustees Limited 2023-03-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr James Stephen Houghton 2019-06-24 - 2023-03-06 12/1969 London   Voting rights 25 to 50 percent
Mr Miles Welch 2017-07-25 - 2021-05-31 5/1972 London   Voting rights 25 to 50 percent
Mr Otto Tymond John Stevens 2016-07-01 - 2023-03-06 1/1968 London   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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RESULTS IG HEALTHCARE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RESULTS IG (USA) LIMITED LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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TWENTYFIRSTCENTURYBRAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAB EIGHT LTD HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHERPER GROUP LTD HARROW UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALPHA CIG UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WOMEN IN PR LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations
FSCF LLP LONDON ENGLAND Active FULL None Supplied
HELION PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-19 30-04-2023 401,629 Cash 296,183 equity
ACCOUNTS - Final Accounts preparation 2023-01-26 30-04-2022 1,109,783 Cash 529,913 equity
ACCOUNTS - Final Accounts preparation 2022-01-28 30-04-2021 197,179 Cash 333,818 equity
Waypoint Consultancy Limited 2017-12-20 31-03-2017 £115,334 Cash
Waypoint Consultancy Limited 2016-12-06 31-03-2016 £56,046 Cash £221,644 equity
Waypoint Consultancy Limited 2015-12-18 31-03-2015 £35,191 Cash £106,372 equity

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