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WAYSTONE GOVERNANCE (UK) LIMITED

Active
08695603·incorporated 2013-09-18

WAYSTONE GOVERNANCE (UK) LIMITED is an active UK private limited company, incorporated on 18 September 2013 at Companies House (number 08695603; OpenRegistry canonical ID GB-08695603-waystone-governance-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-18
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 GOVERNANCE (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 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

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

Persons with significant control

WAYSTONE GOVERNANCE (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.

4 historical PSC records have ceased:

  • Mr David Bree born 1966 resident in Cayman Islands, Cayman Islander national. Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Ms Eloise Seymour born 1939 resident in Cayman Islands, Cayman Islander national. Notified 2016-04-06. Ceased 2019-08-09.
    • Owns 25–50% of shares
  • Waystone Centralised Services (Ie) Limited. Notified 2019-08-09. Ceased 2019-08-09.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-08-09. Ceased 2024-11-13.

Previous names

WAYSTONE GOVERNANCE (UK) LIMITED has previously traded as:

  • DMS GOVERNANCE (UK) LIMITED (until 2021-02-27)
  • DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED (until 2016-08-22)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08695603.

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