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01 Company Profile / UK · 08443180 / ACTIVE

WAYPOINT ASSET MANAGEMENT LIMITED

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Private Limited Company ·Incorporated 13 March 2013 ·5 officers ·Group accounts
Profit / Loss
£236,873
Cash
£576,027
02What's in a Deep Dive

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04Financial Snapshot/Period ending 31 December 2015

Filed accounts at a glance

£236,873
Profit / Loss
£576,027
Cash
£74,561
Fixed Assets
£254,698
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number08443180
StatusActive
TypePrivate Limited Company
Incorporated13 March 2013
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsGroup

Registered address

17-19 Maddox Street
London
W1S 2QH
England
06People

Officers & significant control

Directors & officers (5)

MR MICHAEL EDWARD RILEYDIRECTOR
MR NICHOLAS JOHN GREGORYDIRECTOR
MR CHRISTOPHER PETER THOMAS MOULDENDIRECTOR
EROICA ASSET MANAGEMENT LIMITEDDIRECTOR
MR PATRICK JOHN SMITHDIRECTOR

Persons with significant control (7)

MR CHRISTOPHER PETER THOMAS MOULDENSignificant influence
MR MICHAEL EDWARD RILEY25-50% shares
MR NICHOLAS JOHN GREGORY25-50% shares
MR PATRICK JOHN SMITHSignificant influence
MR WILLIAM ALEXANDER HEANEYSignificant influence
MS VICTORIA ANN WHITEHOUSESignificant influence
07Corporate Group

Ownership chain & network

Network summary

🔼 1 parent 🔽 5 subsidiaries 🔗 12 connected companies
Ownership chain
WAYPOINT CAPITAL LIMITEDSignificant influence
WAYPOINT ASSET MANAGEMENT LIMITEDThis company
Subsidiaries controlled by WAYPOINT ASSET MANAGEMENT LIMITED
0949588775-100% shares 0949588775-100% shares WAYPOINT HEALTH PROPERTY LIMITED25-50% shares WAYPOINT INVESTMENT MANAGEMENT LIMITED75-100% shares WAYPOINT INVESTMENT MANAGEMENT LIMITED75-100% shares
Other companies sharing the same PSC
OC333025via MR WILLIAM ALEXANDER HEANEY EROICA MANAGEMENT SERVICES LIMITEDvia MR MICHAEL EDWARD RILEY 09630361via MR NICHOLAS JOHN GREGORY BROOK STREET ASSOCIATES LIMITEDvia MR WILLIAM ALEXANDER HEANEY 09473591via MR MICHAEL EDWARD RILEY WAYPOINT HEALTH PROPERTY LIMITEDvia MR NICHOLAS JOHN GREGORY 11011057via MR MICHAEL EDWARD RILEY 09473591via MR NICHOLAS JOHN GREGORY WAYPOINT CAPITAL LIMITEDvia MS VICTORIA ANN WHITEHOUSE 09495887via MS VICTORIA ANN WHITEHOUSE 09782794via MR NICHOLAS JOHN GREGORY WAYPOINT CAPITAL LIMITEDvia MR MICHAEL EDWARD RILEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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Health Score
73
Revenue Trend
Risk Signals
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