Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Waymark Asset Investments Limited
- Incorporated
- 28 November 2012 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Gresham StreetLondonEC2V 7HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
British
Born April 1973 (53)
Mulholland, Alison Elizabeth
Secretary · Appointed 7 December 2017
Director · Appointed 19 August 2016
British
Born January 1968 (58)
Officer history (8 former)
1 October 2025
19 August 2024
19 August 2024
7 December 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
7 December 2017
Appointed Mulholland, Alison Elizabeth as Secretary
19 August 2016
17 August 2016
20 June 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
20 June 2016
Resigned Gittins, Paul as Secretary
25 April 2016
31 March 2016
6 January 2016
30 November 2015
18 August 2015
5 March 2015
4 December 2012
28 November 2012
28 November 2012
Appointed Gittins, Paul as Secretary
28 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000
Former controllers (1)
22 September 2021
Ceased Lloyds Bank Financial Services (Holdings) Limited — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 26 June 2025 |
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