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Waystone Nominees (UK) Limited

Waystone Nominees (UK) Limited is a dormant company incorporated on 2 May 2014 with the registered office located in Leeds, West Yorkshire. Waystone Nominees (UK) Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09023611
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • Chief Risk Officer • Irish • Lives in Ireland • Born in May 1981
Director • British • Lives in UK • Born in Jul 1966
Waystone Financial Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Financial Investments Limited
Benjamin Hammond and Denise Patricia Coughlan are mutual people.
Active
Waystone Transfer Agency Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Administration Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
BCM Asset Services (Holdings) Ltd
Benjamin Hammond is a mutual person.
Active
Waystone Capital Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Link Financial Investments Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Waystone Centralised Services (Ie) Limited Appointed
1 Year 10 Months Ago on 18 Oct 2023
Pravina Ameeta Angnoo Resigned
1 Year 10 Months Ago on 18 Oct 2023
Miss Denise Patricia Coughlan Appointed
1 Year 11 Months Ago on 9 Oct 2023
Link Group Corporate Secretary Limited Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Change of details for Link Financial Investments Limited as a person with significant control on 30 September 2024
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Certificate of change of name
Submitted on 30 Sep 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
Submitted on 30 Sep 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Termination of appointment of Pravina Ameeta Angnoo as a secretary on 18 October 2023
Submitted on 27 Oct 2023
Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 18 October 2023
Submitted on 27 Oct 2023
Repayment History
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