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WAYSTONE MANAGEMENT (UK) LIMITED

Active
03692681·incorporated 1999-01-07

WAYSTONE MANAGEMENT (UK) LIMITED is an active UK private limited company, incorporated on 7 January 1999 at Companies House (number 03692681; OpenRegistry canonical ID GB-03692681-waystone-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-07
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAYSTONE MANAGEMENT (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WAYSTONE MANAGEMENT (UK) LIMITED has 1 person with significant control on file:

  • Waystone Uk Holdings Limited (United Kingdom reg. 12368799). Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Waystone Centralised Services (Ie) Limited (Ireland reg. 573252). Notified 2020-02-07. Ceased 2020-02-07.
    • Owns 75% or more of shares
  • Host Capital Advisory Services Limited (England And Wales reg. 07447605). Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Mr Christopher Trimmer Finch born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mml Uk Advisor Llp (United Kingdom reg. Oc393766). Notified 2019-08-09. Ceased 2019-08-09.
    • Owns 50–75% of shares
  • (unnamed). Notified 2020-02-07. Ceased 2024-11-13.

Previous names

WAYSTONE MANAGEMENT (UK) LIMITED has previously traded as:

  • DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED (until 2021-03-19)
  • HOST CAPITAL LIMITED (until 2020-02-07)
  • HUET CAPITAL LTD (until 2012-04-16)
  • TRI INVESTMENTS LIMITED (until 2011-01-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03692681.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.