Menna Overview
Here’s a quick overview of WAYPOINT ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
WAYPOINT ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No08443180
- Age13 years 4 months Incorporated 13 March 2013
- Officers6
Address
17-19 Maddox Street, London, W1S 2QH, England
WAYPOINT ASSET MANAGEMENT LIMITED is an active company incorporated on 13 March 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Oct 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA ASSET MANAGEMENT LIMITED | corporate secretary | 03 Sept 2015 | |
| GREGORY, Nicholas John | director | Jun 1965 | 13 Mar 2013 |
| HEANEY, William Alexander | director | Mar 1956 | 24 Feb 2022 |
| MOULDEN, Christopher Peter Thomas | director | May 1974 | 01 Jul 2013 |
| RILEY, Michael Edward | director | Sep 1960 | 13 Mar 2013 |
| SMITH, Patrick John | director | Mar 1965 | 28 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waypoint Group Limited | 19 Oct 2022 | |
| Mr William Alexander Heaney | Mar 1956 | 24 Feb 2022 |
| Mr Patrick John Smith | Mar 1965 | 28 Aug 2018 |
| Ms Victoria Ann Whitehouse | Sep 1973 | 07 Apr 2016 |
| Mr Christopher Peter Thomas Moulden | May 1974 | 06 Apr 2016 |
| Mr Nicholas John Gregory | Jun 1965 | 06 Apr 2016 |
| Mr Michael Edward Riley | Sep 1960 | 06 Apr 2016 |
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EROICA ASSET MANAGEMENT LIMITED is a mutual person.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
GREGORY, Nicholas John are mutual persons.
HEANEY, William Alexander, RILEY, Michael Edward, SMITH, Patrick John, WHITEHOUSE, Victoria Ann are mutual persons.
HEANEY, William Alexander are mutual persons.
HEANEY, William Alexander, RILEY, Michael Edward are mutual persons.
HEANEY, William Alexander, RILEY, Michael Edward, WHITEHOUSE, Victoria Ann are mutual persons.
HEANEY, William Alexander, RILEY, Michael Edward, WHITEHOUSE, Victoria Ann are mutual persons.
HEANEY, William Alexander, RILEY, Michael Edward, WHITEHOUSE, Victoria Ann are mutual persons.
HEANEY, William Alexander are mutual persons.
HEANEY, William Alexander are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
SMITH, Patrick John are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
WHITEHOUSE, Victoria Ann are mutual persons.
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EROICA ASSET MANAGEMENT LIMITED, MOULDEN, Christopher Peter Thomas, WHITEHOUSE, Victoria Ann are mutual persons.
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GREGORY, Nicholas John are mutual persons.
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HEANEY, William Alexander, RILEY, Michael Edward, WHITEHOUSE, Victoria Ann are mutual persons.
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HEANEY, William Alexander, WHITEHOUSE, Victoria Ann are mutual persons.
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HEANEY, William Alexander are mutual persons.
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Here’s a quick overview of WAYPOINT ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2013.