Introduction
Watch Company
Updated On: 05/04/2026
W
WAYPOINT CAPITAL LIMITED
WAYPOINT CAPITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 3 other business activities. WAYPOINT CAPITAL LIMITED was registered 9 years ago.(SIC: 68209, 68310, 68320, 70100)
Status
active
Active since 9 years ago
Company No
10876714
LTD Company
Age
9 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (1 year ago)
Submitted on 12 August 2025 (1 year ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
WAYPOINT GROUP LIMITED
From: 20 July 2017To: 6 June 2024
Contact
Address
17-19 Maddox Street London, W1S 2QH,
Timeline
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EROICA MANAGEMENT SERVICES LIMITED
ActiveMaddox Street, LondonW1S 2QH
Corporate secretary
Appointed 20 Jul 2017
EROICA MANAGEMENT SERVICES LIMITED
Maddox Street, LondonW1S 2QH
Corporate secretary
20 Jul 2017
Active
GREGORY, Nicholas John
ActiveMaddox Street, LondonW1S 2QH
Born June 1965
Director
Appointed 20 Jul 2017
GREGORY, Nicholas John
Maddox Street, LondonW1S 2QH
Born June 1965
Director
20 Jul 2017
Active
WHITEHOUSE, Victoria Ann
ResignedBrook Street, LondonW1K 5AY
Born September 1973
Director
Appointed 20 Jul 2017
Resigned 31 Jul 2018
WHITEHOUSE, Victoria Ann
Brook Street, LondonW1K 5AY
Born September 1973
Director
20 Jul 2017
Resigned 31 Jul 2018
Resigned
RILEY, Michael Edward
ActiveMaddox Street, LondonW1S 2QH
Born September 1960
Director
Appointed 20 Jul 2017
RILEY, Michael Edward
Maddox Street, LondonW1S 2QH
Born September 1960
Director
20 Jul 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Edward Riley
ActiveMaddox Street, LondonW1S 2QH
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Mr Michael Edward Riley
Maddox Street, LondonW1S 2QH
Born September 1960
Ownership of shares 25 to 50 percent
20 Jul 2017
Active
Mr Nicholas John Gregory
ActiveMaddox Street, LondonW1S 2QH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2017
Mr Nicholas John Gregory
Maddox Street, LondonW1S 2QH
Born June 1965
Ownership of shares 25 to 50 percent
20 Jul 2017
Active
Ms Victoria Ann Whitehouse
CeasedBrook Street, LondonW1K 5AY
Born September 1973
Nature of Control
Significant influence or control
Notified 20 Jul 2017
Ms Victoria Ann Whitehouse
Brook Street, LondonW1K 5AY
Born September 1973
Significant influence or control
20 Jul 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
21 December 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 December 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
25 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2017