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Waypoint Investment Management Limited

Waypoint Investment Management Limited is an active company incorporated on 19 August 2016 with the registered office located in London, Greater London. Waypoint Investment Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10338524
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 86 Brook Street London W1K 5AY United Kingdom
Telephone
02070163960
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Michael Edward Riley
Director • British • Lives in UK • Born in Sep 1960
Mr William Alexander Heaney
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1956
Mr Nicholas John Gregory
Director • British • Lives in UK • Born in Jun 1965
Mr Patrick John Smith
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Mr Christopher Guy Rogan Pratt
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Asset Management Limited
Mr Patrick John Smith, Mr William Alexander Heaney, and 1 more are mutual people.
Active
Waypoint Capital Limited
Eroica Management Services Limited, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Waypoint Health Property Limited
Eroica Management Services Limited, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Waypoint Real Estate Finance Limited
Eroica Management Services Limited, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Eroica Management Services Limited
Mr William Alexander Heaney and Mr Michael Edward Riley are mutual people.
Active
Waypoint Loan Management Limited
Eroica Management Services Limited and Mr Nicholas John Gregory are mutual people.
Active
Fairpoint Limited
Eroica Management Services Limited and Mr Nicholas John Gregory are mutual people.
Active
Waypark Capital Limited
Eroica Management Services Limited and Mr Michael Edward Riley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£816.11K
Increased by £182.48K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £595.86K (+47%)
Total Liabilities
-£410.3K
Increased by £146.6K (+56%)
Net Assets
£1.44M
Increased by £449.26K (+45%)
Debt Ratio (%)
22%
Increased by 1.17% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Christopher Guy Rogan Pratt (PSC) Resigned
2 Months Ago on 9 Jun 2025
Patrick John Smith (PSC) Resigned
2 Months Ago on 9 Jun 2025
Michael Edward Riley (PSC) Resigned
2 Months Ago on 9 Jun 2025
William Alexander Heaney (PSC) Resigned
2 Months Ago on 9 Jun 2025
Nicholas John Gregory (PSC) Resigned
2 Months Ago on 9 Jun 2025
Waypoint Asset Management Limnited (PSC) Resigned
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Cessation of William Alexander Heaney as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Nicholas John Gregory as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Michael Edward Riley as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Christopher Guy Rogan Pratt as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Waypoint Asset Management Limnited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Patrick John Smith as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
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Repayment History
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