WA

WAYPOINT ASSET MANAGEMENT LIMITED

Active

Company number 08443180

London, England · Incorporated 13 March 2013

17-19 Maddox Street, London, W1S 2QH, England

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company overview

**Waypoint Asset Management Limited** is an active private limited company incorporated on 13 March 2013 and registered in England and Wales. The company operates from 17-19 Maddox Street, London W1S 2QH and carries out property management activities (SIC 68320).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 December 2025, were filed on 21 July 2026 and are not overdue. The latest confirmation statement, made up to 24 July 2026, was filed on 26 July 2026 with no updates.

The board consists of two British directors, Nicholas John Gregory and Christopher Peter Thomas Moulden, both resident in England. Eroica Asset Management Limited acts as corporate secretary. Persons with significant control are Mr Nicholas John Gregory and Mr Michael Edward Riley, each holding 25-50% of the voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John Gregory
Born June 1965
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Edward Riley
Born September 1960
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
30 November 2016
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 July 2026 View
Accounts With Accounts Type Group
Accounts
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Group
Accounts
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Accounts With Accounts Type Group
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Small
Accounts
28 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Small
Accounts
16 June 2020 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
17 December 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2015 View
Capital Name Of Class Of Shares
Capital
15 June 2015 View
Resolution
Resolution
15 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Secretary Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Capital Allotment Shares
Capital
25 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2013 View
Capital Name Of Class Of Shares
Capital
25 July 2013 View
Resolution
Resolution
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2013 View
Incorporation Company
Incorporation
13 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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