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WAYPOINT INVESTMENT MANAGEMENT LIMITED

Active
10338524·incorporated 2016-08-19

WAYPOINT INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 19 August 2016 at Companies House (number 10338524; OpenRegistry canonical ID GB-10338524-waypoint-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-19
Registered Address
17-19 MADDOX STREET, LONDON, W1S 2QH, ENGLAND
SIC
66300 — Fund management activities
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 WAYPOINT INVESTMENT 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

WAYPOINT INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mr Nicholas John Gregory born 1965 resident in United Kingdom, British national. Notified 2016-08-19. Ceased 2025-06-09.
    • Has significant influence or control
  • Mr Michael Edward Riley born 1960 resident in England, British national. Notified 2016-08-19. Ceased 2025-06-09.
    • Has significant influence or control
  • Waypoint Asset Management Limnited (England & Wales reg. 08443180). Notified 2016-08-19. Ceased 2025-06-09.
    • Owns 75% or more of shares
  • Ms Victoria Ann Whitehouse born 1973 resident in England, British national. Notified 2017-09-08. Ceased 2018-08-21.
    • Has significant influence or control
  • Mr Christopher Guy Rogan Pratt born 1961 resident in England, British national. Notified 2017-09-08. Ceased 2025-06-09.
    • Has significant influence or control
  • Mr William Alexander Heaney born 1956 resident in United Kingdom, British national. Notified 2022-02-24. Ceased 2025-06-09.
    • 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

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10338524.

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