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Companies House/Sheffield/Company profile

WAYPOINT INVESTMENTS LIMITED

Active
03206931·incorporated 1996-06-03

WAYPOINT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 June 1996 at Companies House (number 03206931; OpenRegistry canonical ID GB-03206931-waypoint-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-03
Registered Address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAYPOINT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sequent (Guernsey) Limited (Guernsey reg. Cmp2154). Notified 2024-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Ms Anne Concepta Moran born 1945 resident in England, British national. Notified 2016-11-13. Ceased 2025-11-14.
    • Has significant influence or control

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