Waypoint Asset Services - Europe Limited

General information

Name:

Waypoint Asset Services - Europe Ltd

Office Address:

86 Brook Street W1K 5AY London

Number: 09473591

Incorporation date: 2015-03-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waypoint Asset Services - Europe began its business in 2015 as a Private Limited Company under the ID 09473591. This business has been active for six years and the present status is active. This company's head office is located in London at 86 Brook Street. Anyone can also find this business utilizing the area code of W1K 5AY. This Waypoint Asset Services - Europe Limited business functioned under three other names before. This firm was founded as Waypoint European Holdings and was changed to Waypoint Asset Management Shellco on Saturday 4th July 2020. Its third registered name was name until 2015. The company's declared SIC number is 68320: Management of real estate on a fee or contract basis. 2020-12-31 is the last time account status updates were filed.

When it comes to this particular enterprise's executives list, since May 2019 there have been three directors: Stuart S., Nicholas G. and Michael R.. At least one secretary in this firm is a limited company, specifically Eroica Management Services Limited.

  • Previous company's names
  • Waypoint Asset Services - Europe Limited 2020-07-04
  • Waypoint European Holdings Limited 2016-12-19
  • Waypoint Asset Management Shellco Limited 2015-03-18
  • Waypoint New Frontier Limited 2015-03-05

Financial data based on annual reports

Company staff

Stuart S.

Role: Director

Appointed: 07 May 2019

Latest update: 13 May 2021

Role: Corporate Secretary

Appointed: 26 January 2017

Address: Brook Street, London, W1K 5AY, United Kingdom

Latest update: 13 May 2021

Nicholas G.

Role: Director

Appointed: 05 March 2015

Latest update: 13 May 2021

Michael R.

Role: Director

Appointed: 05 March 2015

Latest update: 13 May 2021

People with significant control

Executives who control this firm include: Stuart S. has substantial control or influence over the company. Nicholas G. owns 1/2 or less of company shares. Michael R. owns 1/2 or less of company shares.

Stuart S.
Notified on 7 May 2019
Nature of control:
substantial control or influence
Nicholas G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 March 2022
Confirmation statement last made up date 05 March 2021
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2021-03-05 (CS01)
filed on: 11th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 70100 : Activities of head offices
6
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