Introduction
Watch Company
W
WAYPOINT PARTNERS TRUSTEES LIMITED
WAYPOINT PARTNERS TRUSTEES LIMITED is an active company incorporated on 15 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WAYPOINT PARTNERS TRUSTEES LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14359853
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Uncommon Holborn 81-87 High Holborn London, WC1V 6DF,
Previous Addresses
Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom
From: 24 September 2024To: 6 January 2026
C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL United Kingdom
From: 15 September 2022To: 24 September 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LACEY, Matthew
Active81-87 High Holborn, LondonWC1V 6DF
Born November 1988
Director
Appointed 15 Sept 2022
LACEY, Matthew
81-87 High Holborn, LondonWC1V 6DF
Born November 1988
Director
15 Sept 2022
Active
STEVENS, Otto Tymond John
Active81-87 High Holborn, LondonWC1V 6DF
Born January 1968
Director
Appointed 15 Sept 2022
STEVENS, Otto Tymond John
81-87 High Holborn, LondonWC1V 6DF
Born January 1968
Director
15 Sept 2022
Active
YENDELL, Cindy
Active81-87 High Holborn, LondonWC1V 6DF
Born April 1965
Director
Appointed 01 Jul 2023
YENDELL, Cindy
81-87 High Holborn, LondonWC1V 6DF
Born April 1965
Director
01 Jul 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cindy Yendell
Active81-87 High Holborn, LondonWC1V 6DF
Born April 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2023
Cindy Yendell
81-87 High Holborn, LondonWC1V 6DF
Born April 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2023
Active
Mr Otto Tymond John Stevens
Active81-87 High Holborn, LondonWC1V 6DF
Born January 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Otto Tymond John Stevens
81-87 High Holborn, LondonWC1V 6DF
Born January 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Mr Matthew Lacey
Active81-87 High Holborn, LondonWC1V 6DF
Born November 1988
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Matthew Lacey
81-87 High Holborn, LondonWC1V 6DF
Born November 1988
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 06 Mar 2023
Waypoint Partners Limited
Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 06 Mar 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023