Waypoint Real Estate Finance Limited

Active13468731 Private limited company
Incorporated
21 June 2021 (5 years)
Previously known as
Waypoint Residential Blackburn Limited (until 3 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Michael Riley
Nicholas John Gregory
Accounts type
Unaudited abridged
Region
Greater London
Address
17-19 Maddox Street
London
W1S 2QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michael Riley
Individual · Notified 21 June 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born September 1960 (66)
Nicholas John Gregory
Individual · Notified 21 June 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born June 1965 (61)
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Liability Company
Reg. no. 12568620

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waypoint Loan Management Limited Owns 25–50% of shares
Waypoint Real Estate Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£71,588)
Profit Before Tax
(£71,589)

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £1 £1 £1 (£71,588)
Balance sheet detail
2025202420232022
Net Assets(£71,588)£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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