Waystone Governance (Uk) Limited

08695603

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 18/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64999

Other financial service activities

Officers

Waystone Centralised Services (Ie) Limited

secretary · Since 22/06/2018

Also on 1 other board

Mr Karl Joseph Midl

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Pervaiz Amirali Panjwani

director · Since 04/08/2025

CHIEF PRODUCT OFFICER

INDIAN · UNITED KINGDOM · Age 55

Persons with Significant Control

Waystone Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Central Square, Leeds, LS1 4DL

Reg: 12368799 · Companies House · Limited By Shares

Notified 13/11/2024

Former PSCs

Mr David Bree

Ceased 09/08/2019

Ms Eloise Seymour

Ceased 09/08/2019

Waystone Centralised Services (Ie) Limited

Ceased 09/08/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/07/2025Registered 22/07/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE DEBENTURE

Created 19/08/2022Registered 26/08/2022Satisfied 24/03/2025