WP

WAYPOINT PARTNERS LIMITED

Active

Company number 08941252

London, England · Incorporated 17 March 2014

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, England

Last updated on 1 June 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2022

Company history

Previous company names

WAYPOINT CONSULTANCY LIMITED · 17 March 2014 – 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Waypoint Partners Trustees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 March 2023

Funding

4 funding rounds
28 January 2022
Shares allotted · 0 shares allotted
—
24 June 2019
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Resolution
Resolution
22 March 2023 View
Memorandum Articles
Incorporation
13 March 2023 View
Resolution
Resolution
13 March 2023 View
Capital Name Of Class Of Shares
Capital
13 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Capital Return Purchase Own Shares
Capital
18 November 2022 View
Capital Cancellation Shares
Capital
18 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Resolution
Resolution
26 April 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Capital Return Purchase Own Shares
Capital
9 January 2022 View
Capital Return Purchase Own Shares
Capital
9 January 2022 View
Capital Cancellation Shares
Capital
9 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Resolution
Resolution
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Resolution
Resolution
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2016 View
Capital Alter Shares Subdivision
Capital
15 August 2016 View
Capital Allotment Shares
Capital
15 August 2016 View
Capital Name Of Class Of Shares
Capital
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Sail Address Company
Address
23 April 2014 View
Move Registers To Sail Company
Address
23 April 2014 View
Incorporation Company
Incorporation
17 March 2014 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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