Waypoint Asset Management Limited
- Active
- Holding
- Holding
- 12 years
- Virtual address
- 6 directors
- 3 owners
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on March 13, 2013
22 companies registered at the address, more than 9
6 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Company is located in London
Field of Operation
Management of real estate on a fee or contract basis
68320
122812 companies
SIC CODE 68320. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Waypoint Asset Management Limited is a private limited company registered in England/Wales with the registration number 08443180. The company was founded twelve years ago on March 13, 2013, and registered at W1S 2QH, England, London, 17-19 Maddox Street. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the management of real estate on a fee or contract basis industries. Officially, it has three owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- psc
-
Resident of United Kingdom
Started on 2022-10-19
Has significant influence or control
-
Individual
- 9 years
- 17
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 17 other companies.
Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 11 other companies.
Ownership of voting rights - More than 25% but not more than 50%
Managers
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2022-02-24
Also participates in 3 other companies.
Chief operations officer
Chief operations officer
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-08-28
Also participates in 1 other companies.
Chartered accountant
Chartered accountant
-
Corporate
- 10 years
- 1
-
Resident of United Kingdom
Started on 2015-09-03
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 12 years
- 1
-
Resident of United Kingdom
Started on 2013-07-01
Also participates in 1 other companies.
Asset manager
Asset manager
-
Individual
- 12 years
- 20
-
Resident of United Kingdom
Started on 2013-03-13
Also participates in 20 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-31 with updatesDownload 4 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 24 pages pdf report
-
Cessation of William Alexander Heaney as a person with significant control on 2025-06-09Download 1 page pdf report
See all events
Waypoint Asset Management Limited controls
Owns & Controls
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-11-18
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-11-18
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2017-09-20
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 7 years
- 25%+
-
Resident of United Kingdom
Started on 2017-09-20
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-08-19
Ownership of shares – 75% or more
FAQ about Waypoint Asset Management Limited
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