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Waypoint Asset Management Limited (No: 08443180)

Address: 17-19 MADDOX STREET, LONDON, W1S 2QH, ENGLAND

Status: Active

Incorporated: 13-Mar-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965   From: Mar-2013  )

Current Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965   From: Mar-2013  )

Current Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965   From: Mar-2013  )

Current Director: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956   From: Feb-2022  )

Current Director: CHRISTOPHER PETER THOMAS MOULDEN ( DOB: May-1974   From: Jul-2013  )

Current Director: CHRISTOPHER PETER THOMAS MOULDEN ( DOB: May-1974   From: Jul-2013  )

Current Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960   From: Mar-2013  )

Current Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960   From: Mar-2013  )

Current Director: PATRICK JOHN SMITH ( DOB: Mar-1965   From: Aug-2018  )

Current Secretary: EROICA ASSET MANAGEMENT LIMITED (   From: Sep-2015  )

Resigned Director: MARTYN FORD RICHARDSON ( DOB: May-1969   From: Jul-2013   To: Apr-2015  )

Resigned Director: LEE SCOTT RICHARDSON ( DOB: Jul-1972   From: Jul-2013   To: Apr-2015  )

Resigned Director: VICTORIA ANN WHITEHOUSE ( DOB: Sep-1973   From: Apr-2016   To: Jul-2018  )

Resigned Secretary: WILLIAM HEANEY (   From: Mar-2013   To: Dec-2013  )

Resigned Secretary: WILLIAM ALEXANDER HEANEY (   From: Apr-2015   To: Sep-2015  )

Persons of Significant Control:

Mr Christopher Peter Thomas Moulden, 17-19 Maddox Street, London, W1S 2QH, England: Has significant influence or control (Notified: 2016-04-06)

Mr Nicholas John Gregory, 17-19 Maddox Street, London, W1S 2QH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Victoria Ann Whitehouse, 86 Brook Street, London, W1K 5AY: Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-08-21)

Mr Patrick John Smith, 17-19 Maddox Street, London, W1S 2QH, England: Has significant influence or control (Notified: 2018-08-28)

Mr Michael Edward Riley, 17-19 Maddox Street, London, W1S 2QH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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