Menna Overview
Here’s a quick overview of WAYPOINT PARTNERS LIMITED 👀 — a London based business that started in 2014.
WAYPOINT PARTNERS LIMITED
- Company statusactive
- Company No08941252
- Age12 years 4 months Incorporated 17 March 2014
- Officers2
Address
Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, United Kingdom
WAYPOINT PARTNERS LIMITED is an active company incorporated on 17 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Mar 2023
Resolution
3 Years Ago on 22 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Capital Cancellation Shares
3 Years Ago on 18 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 18 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Matthew David | director | Dec 1988 | 08 Dec 2023 |
| STEVENS, Otto Tymond John | director | Jan 1968 | 17 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waypoint Partners Trustees Limited | 06 Mar 2023 | |
| Mr James Stephen Houghton | Dec 1969 | 24 Jun 2019 |
| Mr Miles Welch | May 1972 | 25 Jul 2017 |
| Mr Otto Tymond John Stevens | Jan 1968 | 01 Jul 2016 |
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Here’s a quick overview of WAYPOINT PARTNERS LIMITED 👀 — a London based business that started in 2014.