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WAYPOINT INVESTMENT MANAGEMENT LIMITED

Active ·10338524 ·Private Limited Company ·Est. 19 August 2016
6
Officers
Small
Accounts
Full analysis checks for WAYPOINT INVESTMENT MANAGEMENT LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

WAYPOINT INVESTMENT... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10338524
StatusActive
TypePrivate Limited Company
Incorporated19 August 2016
IndustryFund management activities
SIC66300, 68320
AccountsSmall

📍 Registered Address

17-19 Maddox Street
London
W1S 2QH
England

👤 Directors & Officers (6)

MR MICHAEL EDWARD RILEYDIRECTOR
EROICA MANAGEMENT SERVICES LIMITEDDIRECTOR
MR NICHOLAS JOHN GREGORYDIRECTOR
CHRISTOPHER GUY ROGAN PRATTDIRECTOR
MR PATRICK JOHN SMITHDIRECTOR
MR CHRISTOPHER PETER THOMAS MOULDENDIRECTOR

🔑 Persons with Significant Control (7)

MR CHRISTOPHER GUY ROGAN PRATTSignificant influence
MR MICHAEL EDWARD RILEYSignificant influence
MR NICHOLAS JOHN GREGORYSignificant influence
MR PATRICK JOHN SMITHSignificant influence
MR WILLIAM ALEXANDER HEANEYSignificant influence
MS VICTORIA ANN WHITEHOUSESignificant influence

🏗️ Corporate Group & Network

🔼 2 parents 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
WAYPOINT CAPITAL LIMITEDSignificant influence
WAYPOINT ASSET MANAGEMENT LIMITED75-100% shares
WAYPOINT INVESTMENT MANAGEMENT LIMITEDThis company
Subsidiaries controlled by WAYPOINT INVESTMENT...
SC70305575-100% shares WAYPOINT ESSENTIAL STORES GP LIMITED75-100% shares WAYPOINT ESSENTIAL STORES GP 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 →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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