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WAYPOINT ASSET MANAGEMENT LIMITED

Active
08443180·incorporated 2013-03-13

WAYPOINT ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 March 2013 at Companies House (number 08443180; OpenRegistry canonical ID GB-08443180-waypoint-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-13
Registered Address
17-19 MADDOX STREET, LONDON, W1S 2QH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WAYPOINT ASSET MANAGEMENT LIMITED

Financials

Check financials of WAYPOINT ASSET MANAGEMENT LIMITED

Filings

Check filing history of WAYPOINT ASSET MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

WAYPOINT ASSET MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Nicholas John Gregory born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Michael Edward Riley born 1960 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Ms Victoria Ann Whitehouse born 1973 resident in England, British national. Notified 2016-04-07. Ceased 2018-08-21.
    • Has significant influence or control
  • Mr Patrick John Smith born 1965 resident in United Kingdom, British national. Notified 2018-08-28. Ceased 2025-06-09.
    • Has significant influence or control
  • Waypoint Group Limited (England reg. 10876714). Notified 2022-10-19. Ceased 2025-06-09.
    • Has significant influence or control
  • Mr William Alexander Heaney born 1956 resident in England, British national. Notified 2022-02-24. Ceased 2025-06-09.
    • Has significant influence or control
  • Mr Christopher Peter Thomas Moulden born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08443180.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.