Background WavePink WaveYellow Wave

WAYPOINT ASSET MANAGEMENT LIMITED (8443180)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
W

WAYPOINT ASSET MANAGEMENT LIMITED

WAYPOINT ASSET MANAGEMENT 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 management of real estate on a fee or contract basis. WAYPOINT ASSET MANAGEMENT LIMITED was registered 13 years ago.(SIC: 68320)

Status

active

Active since 13 years ago

Company No

08443180

LTD Company

Age

13 Years

Incorporated 13 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 July 2026 (1 month ago)
Submitted on 26 July 2026 (1 month ago)

Next Due

Due by 7 August 2027
For period ending 24 July 2027

Contact

Address

17-19 Maddox Street London, W1S 2QH,

Previous Addresses

86 Brook Street London W1K 5AY
From: 7 June 2015To: 24 January 2022
3rd Floor 10 Gees Court St Christophers Place London W1U 1JJ
From: 28 April 2015To: 7 June 2015
100 Dudley Road East Oldbury West Midlands B69 3DY
From: 18 June 2013To: 28 April 2015
Clematis Cottage 14 Deanway Chalfont St Giles HP8 4JH United Kingdom
From: 13 March 2013To: 18 June 2013

Timeline

21 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Jul 13
Funding Round
Jul 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Aug 16
Funding Round
Dec 16
New Owner
Aug 17
Director Left
Jul 18
Owner Exit
Aug 18
Director Joined
Aug 18
Director Joined
Mar 22
New Owner
Mar 22
New Owner
Aug 23
Owner Exit
Jun 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Owner Exit
Jun 25
Director Left
Jan 26
2
Funding
10
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

11

5 Active
6 Resigned

EROICA ASSET MANAGEMENT LIMITED

Active
Maddox Street, LondonW1S 2QH
Corporate secretary
Appointed 03 Sept 2015

GREGORY, Nicholas John

Active
Maddox Street, LondonW1S 2QH
Born June 1965
Director
Appointed 13 Mar 2013

MOULDEN, Christopher Peter Thomas

Active
Maddox Street, LondonW1S 2QH
Born May 1974
Director
Appointed 01 Jul 2013

RILEY, Michael Edward

Active
Maddox Street, LondonW1S 2QH
Born September 1960
Director
Appointed 13 Mar 2013

SMITH, Patrick John

Active
Maddox Street, LondonW1S 2QH
Born March 1965
Director
Appointed 28 Aug 2018

HEANEY, William Alexander

Resigned
Brook Street, LondonW1K 5AY
Secretary
Appointed 17 Apr 2015
Resigned 03 Sept 2015

HEANEY, William

Resigned
14 Deanway, Chalfont St GilesHP8 4JH
Secretary
Appointed 13 Mar 2013
Resigned 31 Dec 2013

HEANEY, William Alexander

Resigned
Maddox Street, LondonW1S 2QH
Born March 1956
Director
Appointed 24 Feb 2022
Resigned 31 Dec 2025

RICHARDSON, Lee Scott

Resigned
Dudley Road East, OldburyB69 3DY
Born July 1972
Director
Appointed 01 Jul 2013
Resigned 17 Apr 2015

RICHARDSON, Martyn Ford

Resigned
Dudley Road East, OldburyB69 3DY
Born May 1969
Director
Appointed 01 Jul 2013
Resigned 17 Apr 2015

WHITEHOUSE, Victoria Ann

Resigned
Brook Street, LondonW1K 5AY
Born September 1973
Director
Appointed 07 Apr 2016
Resigned 31 Jul 2018

Persons with significant control

7

2 Active
5 Ceased

Waypoint Group Limited

Ceased
Maddox Street, LondonW1S 2QH

Nature of Control

Significant influence or control
Notified 19 Oct 2022
Ceased 09 Jun 2025

Mr William Alexander Heaney

Ceased
Maddox Street, LondonW1S 2QH
Born March 1956

Nature of Control

Significant influence or control
Notified 24 Feb 2022
Ceased 09 Jun 2025

Mr Patrick John Smith

Ceased
Maddox Street, LondonW1S 2QH
Born March 1965

Nature of Control

Significant influence or control
Notified 28 Aug 2018
Ceased 09 Jun 2025

Ms Victoria Ann Whitehouse

Ceased
Brook Street, LondonW1K 5AY
Born September 1973

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Ceased 21 Aug 2018

Mr Christopher Peter Thomas Moulden

Ceased
Maddox Street, LondonW1S 2QH
Born May 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 09 Jun 2025

Mr Nicholas John Gregory

Active
Maddox Street, LondonW1S 2QH
Born June 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Michael Edward Riley

Active
Maddox Street, LondonW1S 2QH
Born September 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

71

Confirmation Statement With No Updates
26 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
21 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 July 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2023
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 August 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 December 2022
CH04Change of Corporate Secretary Details
Notification Of A Person With Significant Control
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
3 March 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
12 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 June 2019
AAAnnual Accounts
Accounts With Accounts Type Small
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
8 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Resolution
12 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2015
AAAnnual Accounts
Auditors Resignation Company
23 September 2015
AUDAUD
Appoint Corporate Secretary Company With Name Date
3 September 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
15 June 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
15 June 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
28 April 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Termination Secretary Company With Name
4 April 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Capital Allotment Shares
25 July 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
25 July 2013
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
25 July 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 July 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
25 July 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
18 June 2013
AD01Change of Registered Office Address
Incorporation Company
13 March 2013
NEWINCIncorporation