Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Waypark Commercial Mortgage 1 Limited
- Incorporated
- 22 February 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17-19 Maddox StreetLondonW1S 2QH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Director · Appointed 22 February 2022
British
Born September 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Limited Liability Company
Reg. no. 13550077
Former controllers (2)
9 June 2025
Ceased Michael Riley — Has significant influence or control
9 June 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Waypark Capital Limited Owns 25–50% of shares
Waypark Commercial Mortgage 1 Limited This company Owns 75–100% of shares
Waypoint Health Property Limited Owns 75–100% of shares
Waypoint Loan Management Limited Owns 25–50% of shares
Waypoint Real Estate Finance Limited Owns 75–100% of shares
Financials
Figures from 2024 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £100 | £100 | £2,400 |
| Creditors (< 1 year) | £0 | £2,300 | |
| Net Current Assets | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 December 2025 |
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