Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Waypoint Asset Management Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Nicholas John GregoryMichael Edward Riley
- Accounts type
- Group
- Region
- Greater London
- Address
- 17-19 Maddox StreetLondonW1S 2QH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2018
British
Born March 1965 (61)
Corporate Secretary · Appointed 3 September 2015
Director · Appointed 1 July 2013
British
Born May 1974 (52)
Director · Appointed 13 March 2013
British
Born June 1965 (61)
Director · Appointed 13 March 2013
British
Born September 1960 (66)
Officer history (6 former)
31 December 2025
24 February 2022
28 August 2018
31 July 2018
7 April 2016
3 September 2015
3 September 2015
Resigned Heaney, William Alexander as Secretary
17 April 2015
17 April 2015
Appointed Heaney, William Alexander as Secretary
17 April 2015
31 December 2013
Resigned Heaney, William as Secretary
1 July 2013
1 July 2013
1 July 2013
13 March 2013
13 March 2013
13 March 2013
Appointed Heaney, William as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1965 (61)
British
Born September 1960 (66)
Former controllers (5)
9 June 2025
Ceased Waypoint Group Limited — Has significant influence or control
9 June 2025
9 June 2025
9 June 2025
21 August 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Waypoint Asset Management Limited This company
Waypoint Investment Management Limited Owns 75–100% of shares
Waypoint Essential Stores GP Limited Owns 75–100% of shares (as a firm)
Wes No. 1 Ltd Has significant influence or control
Wgif (Jersey) Trustee I Limited Owns more than 25% of shares
Wgif (Jersey) Trustee II Limited Owns more than 25% of shares
Wlif (Jersey) Trustee I Limited Owns more than 25% of shares
Wlif (Jersey) Trustee II Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 21 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 12 August 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 17 July 2025 | Group of companies' accounts | 31 December 2024 |
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