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Companies House/London/Company profile

WAYPOINT ESSENTIAL STORES GP LIMITED

Active
13419851·incorporated 2021-05-25

WAYPOINT ESSENTIAL STORES GP LIMITED is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13419851; OpenRegistry canonical ID GB-13419851-waypoint-essential-stores-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 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
2021-05-25
Registered Address
17-19 MADDOX STREET, LONDON, W1S 2QH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

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 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

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

Persons with significant control

WAYPOINT ESSENTIAL STORES GP LIMITED has 1 person with significant control on file:

  • Waypoint Investment Management Limited (United Kingdom reg. 10338524). Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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