Menna Overview
Here’s a quick overview of WAYPOINT INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2016.
WAYPOINT INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10338524
- Age9 years 11 months Incorporated 19 August 2016
- Officers6
Address
17-19 Maddox Street, London, W1S 2QH, England
WAYPOINT INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 19 August 2016 and based in London, England. The company was registered 10 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)
66300 Fund management activities, 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 No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Small
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
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 Small
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
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 Total Exemption Full
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | corporate secretary | 19 Aug 2016 | |
| GREGORY, Nicholas John | director | Jun 1965 | 19 Aug 2016 |
| HEANEY, William Alexander | director | Mar 1956 | 24 Feb 2022 |
| PRATT, Christopher Guy Rogan | director | Sep 1961 | 08 Sept 2017 |
| RILEY, Michael Edward | director | Sep 1960 | 19 Aug 2016 |
| SMITH, Patrick John | director | Mar 1965 | 28 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Alexander Heaney | Mar 1956 | 24 Feb 2022 |
| Mr Patrick John Smith | Mar 1965 | 28 Aug 2018 |
| Mr Christopher Guy Rogan Pratt | Sep 1961 | 08 Sept 2017 |
| Ms Victoria Ann Whitehouse | Sep 1973 | 08 Sept 2017 |
| Mr Nicholas John Gregory | Jun 1965 | 19 Aug 2016 |
| Mr Michael Edward Riley | Sep 1960 | 19 Aug 2016 |
| Waypoint Asset Management Limnited | 19 Aug 2016 | |
| Waypoint Asset Management Limited | 19 Aug 2016 |
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Here’s a quick overview of WAYPOINT INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2016.