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WAYPOINT HEALTH PROPERTY LIMITED

Active
11534616·incorporated 2018-08-23

WAYPOINT HEALTH PROPERTY LIMITED is an active UK private limited company, incorporated on 23 August 2018 at Companies House (number 11534616; OpenRegistry canonical ID GB-11534616-waypoint-health-property-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
2018-08-23
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

Look up shareholders of WAYPOINT HEALTH PROPERTY LIMITED

Financials

Check financials of WAYPOINT HEALTH PROPERTY LIMITED

Filings

Check filing history of WAYPOINT HEALTH PROPERTY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

WAYPOINT HEALTH PROPERTY LIMITED has 3 persons with significant control on file:

  • Waypoint Capital Limited (England reg. 10876714). Notified 2022-03-21.
    • Owns 75% or more of shares
  • Mr Michael Edward Riley born 1960 resident in United Kingdom, British national. Notified 2018-08-23.
    • Has significant influence or control
  • Mr Nicholas John Gregory born 1965 resident in United Kingdom, British national. Notified 2018-08-23.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Michael John Shillingford born 1948 resident in England, British national. Notified 2019-10-04. Ceased 2023-03-24.
    • Has significant influence or control
  • Mr Spencer Adrian Kenyon born 1962 resident in England, British national. Notified 2023-03-29. Ceased 2026-01-27.
    • Has significant influence or control
  • Waypoint Asset Management Limited (England reg. 08443180). Notified 2018-08-23. Ceased 2022-03-21.
    • Owns 25–50% of shares
  • Blenheim Asset Management Limited (England reg. 11521286). Notified 2019-04-10. Ceased 2026-01-27.
    • Owns 25–50% of shares
  • Mr Andrew Simon Darke born 1962 resident in England, British national. Notified 2019-04-10. Ceased 2026-01-27.
    • Has significant influence or control
  • Mr Michael John Shillingford born 1948 resident in England, British national. Notified 2019-04-10. Ceased 2023-03-24.
    • 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/11534616.

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