Company Profile
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SmallWaypoint Investment Management Limited
10338524•Private Limited With Share Capital
17-19 Maddox Street, London, W1S2QH
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Incorporated
19/08/2016
Company Age
10 years
Directors
7
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Waypoint Investment Management Limited (10338524) is a private limited with share capital incorporated on 19/08/2016 (10 years old) and registered in london, W1S2QH. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 19/08/2016
W1S2QH
Financial Overview
Total Assets
£2.56M
Liabilities
£1.34M
Net Assets
£1.22M
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£1.91M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
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
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 Small
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
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 Total Exemption Full
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
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:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
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 No Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Incorporation Company
Category:Incorporation
Date:19-08-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date10/07/2026
Latest Accounts31/12/2025
Trading Addresses
17-19 Maddox Street, London, W1S2QHRegistered
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Contact
17-19 Maddox Street, London, W1S2QH