Waypoint Investment Management Limited

10338524

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 19/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

66300

Fund management activities

68320

Management of real estate on a fee or contract basis

Officers

Eroica Management Services Limited

secretary · Since 19/08/2016

Also on 14 other boards

Mr Nicholas John Gregory

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Michael Edward Riley

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Christopher Guy Rogan Pratt

director · Since 08/09/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Patrick John Smith

director · Since 28/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Christopher Peter Thomas Moulden

director · Since 26/01/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Waypoint Asset Management Limited

75–100% shares

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

Reg: 08443180 · Register Of Companies, Cardiff · Limited Liability Company

Notified 19/08/2016

Former PSCs

Waypoint Asset Management Limnited

Ceased 09/06/2025

Mr Nicholas John Gregory

Ceased 09/06/2025

Mr Michael Edward Riley

Ceased 09/06/2025

Ms Victoria Ann Whitehouse

Ceased 21/08/2018

Mr Christopher Guy Rogan Pratt

Ceased 09/06/2025

Mr Patrick John Smith

Ceased 09/06/2025

Mr William Alexander Heaney

Ceased 09/06/2025