WAYPOINT NEW FRONTIER LIMITED

WAYPOINT NEW FRONTIER LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2024 having been incorporated on 18 March 2015. Its registered office is at 17-19 Maddox Street, London, W1S 2QH, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Nicholas John Gregory is a person with significant control who exercises significant influence or control. Mr Michael Edward Riley is a person with significant control who exercises significant influence or control. It is controlled by Waypoint Asset Management Limited, which holds 75-100% of the shares. Mr Christopher Peter Thomas Moulden is a person with significant control who exercises significant influence or control. The board consists of four British directors: GREGORY, Nicholas John (appointed 18 March 2015), MOULDEN, Christopher Peter Thomas (appointed 18 March 2015), RILEY, Michael Edward (appointed 18 March 2015) and SMITH, Patrick (appointed 28 August 2018). EROICA ASSET MANAGEMENT LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 20 July 2022. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2024.