Menna Overview
Here’s a quick overview of WAYPARK NOMINEE 1 LIMITED 👀 — a London based business that started in 2022.
WAYPARK NOMINEE 1 LIMITED
- Company statusactive
- Company No14355220
- Age3 years 10 months Incorporated 14 September 2022
- Officers3
Address
17-19 Maddox Street, London, W1S 2QH, United Kingdom
WAYPARK NOMINEE 1 LIMITED is an active company incorporated on 14 September 2022 and based in London, United Kingdom. The company was registered 4 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
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Gazette Filings Brought Up To Date
1 Year Ago on 07 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 13 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Incorporation Company
3 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | corporate secretary | 14 Sept 2022 | |
| FOO, Shao Tyng | director | Nov 1980 | 04 Jun 2025 |
| KHAN, Khalid | director | Sep 1972 | 14 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shao Tyng Foo | Nov 1980 | 04 Jun 2025 |
| Waypark Capital Limited | 15 Nov 2024 | |
| Mr Evgeny Van Der Geest | Feb 1987 | 14 Sept 2022 |
| Waypark Capital Limited | 14 Sept 2022 | |
| Mr Khalid Khan | Sep 1972 | 14 Sept 2022 |
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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 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 is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
WAVERTON PROPERTY LLP
FOO, Shao Tyng are mutual persons.
COBALT DATA CENTRE 2 LLP
FOO, Shao Tyng are mutual persons.
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Here’s a quick overview of WAYPARK NOMINEE 1 LIMITED 👀 — a London based business that started in 2022.