Menna Overview
Here’s a quick overview of WAYPOINT HEALTH PROPERTY LIMITED 👀 — a London based business that started in 2018.
WAYPOINT HEALTH PROPERTY LIMITED
- Company statusactive
- Company No11534616
- Age7 years 11 months Incorporated 23 August 2018
- Officers5
Address
17-19 Maddox Street, London, W1S 2QH, England
WAYPOINT HEALTH PROPERTY LIMITED is an active company incorporated on 23 August 2018 and based in London, England. The company was registered 8 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 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 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 Total Exemption Full
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 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
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Memorandum Articles
6 Years Ago on 27 May 2020
Resolution
6 Years Ago on 27 May 2020
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | corporate secretary | 23 Aug 2018 | |
| DARKE, Andrew Simon | director | May 1962 | 10 Apr 2019 |
| GREGORY, Nicholas John | director | Jun 1965 | 23 Aug 2018 |
| KENYON, Spencer Adrian | director | Jun 1962 | 29 Mar 2023 |
| RILEY, Michael Edward | director | Sep 1960 | 23 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spencer Adrian Kenyon | Jun 1962 | 29 Mar 2023 |
| Waypoint Capital Limited | 21 Mar 2022 | |
| Mr Michael John Shillingford | May 1948 | 04 Oct 2019 |
| Mr Michael John Shillingford | Aug 1948 | 10 Apr 2019 |
| Blenheim Asset Management Limited | 10 Apr 2019 | |
| Mr Andrew Simon Darke | May 1962 | 10 Apr 2019 |
| Waypoint Asset Management Limited | 23 Aug 2018 | |
| Mr Michael Edward Riley | Sep 1960 | 23 Aug 2018 |
| Mr Nicholas John Gregory | Jun 1965 | 23 Aug 2018 |
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EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
DARKE, Andrew Simon, SHILLINGFORD, Michael John are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon, KENYON, Spencer Adrian are mutual persons.
DARKE, Andrew Simon, KENYON, Spencer Adrian are mutual persons.
DARKE, Andrew Simon, KENYON, Spencer Adrian are mutual persons.
DARKE, Andrew Simon, KENYON, Spencer Adrian are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
DARKE, Andrew Simon are mutual persons.
GREGORY, Nicholas John are mutual persons.
KENYON, Spencer Adrian are mutual persons.
KENYON, Spencer Adrian are mutual persons.
KENYON, Spencer Adrian are mutual persons.
KENYON, Spencer Adrian are mutual persons.
KENYON, Spencer Adrian are mutual persons.
KENYON, Spencer Adrian 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.
RILEY, Michael Edward are mutual persons.
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DARKE, Andrew Simon are mutual persons.
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Here’s a quick overview of WAYPOINT HEALTH PROPERTY LIMITED 👀 — a London based business that started in 2018.