Menna Overview
Here’s a quick overview of WAYPOINT LOAN MANAGEMENT LIMITED 👀 — a London based business that started in 2020.
WAYPOINT LOAN MANAGEMENT LIMITED
- Company statusactive
- Company No12568620
- Age6 years 3 months Incorporated 22 April 2020
- Officers4
Address
17-19 Maddox Street, London, W1S 2QH, England
WAYPOINT LOAN MANAGEMENT LIMITED is an active company incorporated on 22 April 2020 and based in London, England. The company was registered 6 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)
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
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Notification 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
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jan 2022
Resolution
5 Years Ago on 16 Jul 2021
Memorandum Articles
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Memorandum Articles
6 Years Ago on 11 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | corporate secretary | 22 Apr 2020 | |
| BANNISTER, James | director | May 1977 | 15 May 2020 |
| GREGORY, Nicholas John | director | Jun 1965 | 22 Apr 2020 |
| RILEY, Michael | director | Sep 1960 | 22 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waypoint Capital Limited | 09 Jul 2021 | |
| Mr James Bannister | May 1977 | 15 May 2020 |
| Vanquish European Asset Management Limited | 15 May 2020 | |
| Mr Nicholas John Gregory | Jun 1965 | 22 Apr 2020 |
| Mr Michael Riley | Sep 1960 | 22 Apr 2020 |
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EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
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EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John are mutual persons.
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BANNISTER, James are mutual persons.
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BANNISTER, James are mutual persons.
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Here’s a quick overview of WAYPOINT LOAN MANAGEMENT LIMITED 👀 — a London based business that started in 2020.