Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Waystone Nominees (UK) Limited
- Incorporated
- 2 May 2014 (12 years)
- Previously known as
- Lfi (Nominees) Limited (until 30 September 2024)Cfi (Nominees) Limited (until 6 November 2017)CFN (Nominees) Limited (until 22 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nick WheelerGordon David Thomson
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 3rd Floor Central Square29 Wellington StreetLeedsLS1 4DL
Officers 4 active
Officer details are public data from the Companies House register.
Wheeler, Nick
Director · Appointed 23 September 2025
Irish
Born September 1978 (48)
Waystone Centralised Services (Ie) Limited
Corporate Secretary · Appointed 18 October 2023
Thomson, Gordon David
Director · Appointed 15 December 2022
British
Born July 1966 (60)
Director · Appointed 10 March 2020
British
Born January 1978 (48)
Officer history (10 former)
30 September 2025
23 September 2025
Appointed Wheeler, Nick as Director
18 October 2023
Appointed Waystone Centralised Services (Ie) Limited as Corporate Secretary
18 October 2023
Resigned Angnoo, Pravina Ameeta as Secretary
9 October 2023
9 October 2023
15 December 2022
Appointed Thomson, Gordon David as Director
25 November 2022
25 November 2022
Appointed Angnoo, Pravina Ameeta as Secretary
3 February 2022
23 June 2021
10 March 2020
10 March 2020
10 March 2020
3 November 2017
3 November 2017
21 October 2015
3 September 2015
Resigned Hayes, Christine as Director
2 May 2014
Appointed Hayes, Christine as Director
2 May 2014
2 May 2014
2 May 2014
2 May 2014
2 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02823982
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 6 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 September 2025 | Appointment of a director | |||
| 20 March 2025 | Change of details for a person with significant control |
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