Filing status
- Last accounts
- 31 December 2025
- Last conf. stmt
- 2 September 2026
Waypark Nominee 1 Limited
- Incorporated
- 14 September 2022
- Industry
- Fund management activities (66300)
- Directors
- Khalid Khan
- 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 November 1980
Khan, Khalid
Director · Appointed 14 September 2022
Indian
Born September 1972 (54)
Ownership 3 on record
People and entities with significant control, from the Companies House PSC register
British
Born November 1980
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13550077
Khalid Khan
Individual · Notified 14 September 2022
Has significant influence or control
Indian
Born September 1972 (54)
Former controllers (2)
13 March 2025
Ceased Evgeny Van Der Geest — Has significant influence or control
15 November 2024
Ceased Waypark Capital Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Waypark Nominee 1 Limited This company Status not confirmedOwns 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
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £1 | £31,997 | £20 |
| Debtors | £1 | ||
| Creditors (< 1 year) | £31,997 | £20 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1 | £0 | £0 |
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 22 July 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 September 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →