Waypoint Ventures Limited

16252654

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Fleet Place, London, EC4M 7WS

Incorporated 14/02/2025

Compliance

Next accounts due

14/11/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dentons Secretaries Limited

secretary · Since 14/02/2025

BRITISH

Also on 515 other boards

Christopher Scott Richards Cameron

director · Since 14/02/2025

CO-FOUNDER

AMERICAN · UNITED STATES · Age 36

Also on 1 other board

Adam Richard Cox

director · Since 14/02/2025

CO-FOUNDER

BARBADIAN · BARBADOS · Age 29

Anthony Shane O'Leary

director · Since 14/02/2025

CEO

IRISH · IRELAND · Age 39

Dentons Secretaries Limited

corporate secretary · Since 14/02/2025

Reg: 03929157

Also on 515 other boards

Christopher Scott Richards Cameron

director · Since 14/02/2025

American · United States · Age 36

Adam Richard Cox

director · Since 14/02/2025

Barbadian · Barbados · Age 29

Anthony Shane O'Leary

director · Since 14/02/2025

Irish · Ireland · Age 39

Persons with Significant Control

Adam Richard Cox

25–50% shares

25–50% votes

Appoint directors

Barbadian · Barbados · Age 29

One Fleet Place, London, EC4M 7WS

Notified 14/02/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → One Fleet Place

2026-07-27

ONE FLEET PLACE

post town → London

2026-07-27

LONDON

officer appointed → DENTONS SECRETARIES LIMITED

2026-07-27

officer appointed → CAMERON, Christopher Scott Richards

2026-07-27

officer appointed → COX, Adam Richard

2026-07-27

officer appointed → O'LEARY, Anthony Shane

2026-07-27