Waypoint Loan Management Limited

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Waypoint Loan Management Limited

12568620Private Limited With Share Capital

17-19 Maddox Street, London, W1S2QH
Incorporated

22/04/2020

Company Age

6 years

Directors

4

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Waypoint Loan Management Limited (12568620) is a private limited with share capital incorporated on 22/04/2020 (6 years old) and registered in london, W1S2QH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Wda was set up by james bannister, mike riley and nick gregory and is a sister company to waypoint asset management ltd. collectively the principles have over 80 years’ experience in cre lending and asset management we aim to stabilize, energise, modernise and optimise your cre lending positions.our...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/04/2020
W1S2QH
4 employees

Financial Overview

Total Assets

£439.9K

Liabilities

£170.1K

Net Assets

£269.7K

Est. Turnover

£1.05M

AI Estimated
Unreported
Cash

£233.6K

Key Metrics

4

Employees

4

Directors

5

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Notification 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Resolution
Category:Resolution
Date:16-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Incorporation Company
Category:Incorporation
Date:22-04-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

17-19 Maddox Street, London, W1S2QHRegistered

Contact

17-19 Maddox Street, London, W1S2QH