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WAYPARK NOMINEE 1 LIMITED

Active
14355220·incorporated 2022-09-14

WAYPARK NOMINEE 1 LIMITED is an active UK private limited company, incorporated on 14 September 2022 at Companies House (number 14355220; OpenRegistry canonical ID GB-14355220-waypark-nominee-1-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
2022-09-14
Registered Address
17-19 MADDOX STREET, LONDON, W1S 2QH, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAYPARK NOMINEE 1 LIMITED

Filings

Check filing history of WAYPARK NOMINEE 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

WAYPARK NOMINEE 1 LIMITED has 3 persons with significant control on file:

  • Mr Khalid Khan born 1972 resident in United Kingdom, Indian national. Notified 2022-09-14.
    • Has significant influence or control
  • Waypark Capital Limited (United Kingdom reg. 13550077). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shao Tyng Foo born 1980 resident in England, British national. Notified 2025-06-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Evgeny Van Der Geest born 1987 resident in United Kingdom, Dutch national. Notified 2022-09-14. Ceased 2025-03-13.
    • Has significant influence or control
  • Waypark Capital Limited. Notified 2022-09-14. Ceased 2024-11-15.
    • Owns 75% or more of shares

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14355220.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.