Waygo Investments Limited

Active01379570 Private limited company
Incorporated
20 July 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eli Kernkraut
Ester Kernkraut
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
British
Born January 1974 (52)
Director · Appointed 1 April 2018
British
Born June 1972 (54)
Director · Appointed 2 April 2017
British
Born September 1951 (75)
Director · Appointed 2 April 2017
British
Born September 1976 (50)
Director · Appointed 2 April 2017
Belgian
Born July 1986 (40)
Secretary
British
Director
British
Born February 1948 (78)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Holdings 1

Companies where Waygo Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
30 July 2026Confirmation statement with no updates12 July 2026
25 September 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with no updates12 July 2025
1 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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