Waystone Nominees (Uk) Limited

09023611

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

3RD FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 02/05/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Benjamin Hammond

director · Since 10/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Gordon David Thomson

director · Since 15/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Waystone Centralised Services (Ie) Limited

secretary · Since 18/10/2023

Mr Nick Wheeler

director · Since 23/09/2025

DIRECTOR

IRISH · IRELAND · Age 48

Persons with Significant Control

Waystone Financial Investments Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor 65, Gresham Street, London, EC2V 7NQ

Reg: 02823982 · Companies House · Limited By Shares

Notified 06/04/2016