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WAYPOINT PARTNERS LIMITED

Active
08941252·incorporated 2014-03-17

WAYPOINT PARTNERS LIMITED is an active UK private limited company, incorporated on 17 March 2014 at Companies House (number 08941252; OpenRegistry canonical ID GB-08941252-waypoint-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-17
Registered Address
UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

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

Persons with significant control

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

  • Waypoint Partners Trustees Limited (England And Wales reg. 14359853). Notified 2023-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Miles Welch born 1972 resident in England, British national. Notified 2017-07-25. Ceased 2021-05-31.
    • Holds 25–50% of voting rights
  • Mr James Stephen Houghton born 1969 resident in England, British national. Notified 2019-06-24. Ceased 2023-03-06.
    • Holds 25–50% of voting rights
  • Mr Otto Tymond John Stevens born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2023-03-06.
    • Holds 25–50% of voting rights

Previous names

WAYPOINT PARTNERS LIMITED has previously traded as:

  • WAYPOINT CONSULTANCY LIMITED (until 2018-07-23)

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