Waypoint Asset Management Limited

08443180

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-19 MADDOX STREET, LONDON, W1S 2QH

Incorporated 13/03/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Nicholas John Gregory

director · Since 13/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Michael Edward Riley

director · Since 13/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Christopher Peter Thomas Moulden

director · Since 01/07/2013

ASSET MANAGER

BRITISH · ENGLAND · Age 52

Eroica Asset Management Limited

secretary · Since 03/09/2015

Also on 1 other board

Mr Patrick John Smith

director · Since 28/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Mr Nicholas John Gregory

25–50% votes

British · England · Age 61

17-19, Maddox Street, London, W1S 2QH

Notified 06/04/2016

Mr Michael Edward Riley

25–50% votes

British · England · Age 65

17-19, Maddox Street, London, W1S 2QH

Notified 06/04/2016

Former PSCs

Mr Christopher Peter Thomas Moulden

Ceased 09/06/2025

Ms Victoria Ann Whitehouse

Ceased 21/08/2018

Mr Patrick John Smith

Ceased 09/06/2025

Mr William Alexander Heaney

Ceased 09/06/2025

Waypoint Group Limited

Ceased 09/06/2025