Waypoint Asset Management Limited
Company Profile
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SmallWaypoint Asset Management Limited
08443180•Private Limited With Share Capital
17-19 Maddox Street, London, W1S2QH
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Incorporated
13/03/2013
Company Age
13 years
Directors
5
Employees
17
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Waypoint Asset Management Limited (08443180) is a private limited with share capital incorporated on 13/03/2013 (13 years old) and registered in london, W1S2QH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
We are asset managers across a variety of mainstream and alternative sectors. we have extensive experience of managing shopping centres and other commercial properties including office blocks, mixed-use properties and logistics warehouses in the uk and mainland europe. we are experts in property man...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 13/03/2013
W1S2QH
17 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£1.33M
Net Assets
£3.56M
Turnover
£4.02M
Cash
£1.16M
Key Metrics
17
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:17-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Incorporation Company
Category:Incorporation
Date:13-03-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
17-19 Maddox Street, London, W1S2QHRegistered
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