Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Waypoint Investment Management Limited
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Fund management activities (66300) Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 17-19 Maddox StreetLondonW1S 2QH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born May 1974 (52)
Director · Appointed 28 August 2018
British
Born March 1965 (61)
Director · Appointed 8 September 2017
British
Born September 1961 (65)
Director · Appointed 19 August 2016
British
Born June 1965 (61)
Director · Appointed 19 August 2016
British
Born September 1960 (66)
Corporate Secretary · Appointed 19 August 2016
Officer history (2 former)
26 January 2026
31 December 2025
24 February 2022
28 August 2018
31 July 2018
8 September 2017
12 April 2017
19 August 2016
19 August 2016
19 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 08443180
Former controllers (7)
9 June 2025
9 June 2025
9 June 2025
9 June 2025
9 June 2025
9 June 2025
Ceased Waypoint Asset Management Limnited — Owns 75–100% of shares
21 August 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Waypoint Investment Management Limited This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £722,760 | £315,667 |
| Creditors (< 1 year) | £130,330 | £103,296 |
| Net Current Assets | £592,430 | £212,371 |
| Shareholder Funds | £592,430 | £212,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 18 August 2026 |
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