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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULMER PLACE MANAGEMENT (BUCKS) LIMITED FULMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
FULMER PLACE (BUCKS) LIMITED FULMER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MALL PEOPLE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 6 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 7 LIMITED WARMINSTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PENNVALE (HOLDINGS) LTD HIGH WYCOMBE ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EROICA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVOLVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
SR GOLD LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WAYPOINT HEALTH PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PARK LAKE LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
FAIRPOINT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEWCASTLE SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PARK LAKE CAPITAL PARTNERS (UK) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied