Waystone Uk Holdings Limited

12368779

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 18/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

96090

Other personal service activities

Officers

Waystone Centralised Services (Ie) Limited

secretary · Since 13/01/2023

Mr. John Leonard

director · Since 26/04/2023

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 41

Mr Karl Joseph Midl

director · Since 24/04/2024

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 56

Persons with Significant Control

Former PSCs

Ftv V, L.P.

Ceased 19/12/2019

Sigma Irish Acquico Limited

Ceased 13/01/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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