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Waypoint Loan Management Limited

Waypoint Loan Management Limited is an active company incorporated on 22 April 2020 with the registered office located in London, Greater London. Waypoint Loan Management Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12568620
Private limited company
Age
5 years
Incorporated 22 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 86 Brook Street London W1K 5AY United Kingdom
Telephone
020 45171240
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in May 1977
Vanquish European Asset Management Limited
PSC
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Mutual Companies
Fairpoint Limited
Mr Nicholas John Gregory, Eroica Management Services Limited, and 1 more are mutual people.
Active
Waypoint Investment Management Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Waypoint Capital Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Waypoint Health Property Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Waypoint Residential Management Limited
Mr Nicholas John Gregory and Mr Michael Riley are mutual people.
Active
Waypoint Real Estate Finance Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Vanquish European Asset Management Ltd
Mr James Bannister is a mutual person.
Active
Waypoint Essential Stores GP Limited
Eroica Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233.64K
Increased by £144.49K (+162%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£439.87K
Increased by £304.46K (+225%)
Total Liabilities
-£170.15K
Increased by £126.94K (+294%)
Net Assets
£269.73K
Increased by £177.52K (+193%)
Debt Ratio (%)
39%
Increased by 6.77% (+21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Michael Riley (PSC) Resigned
4 Months Ago on 9 Jun 2025
James Bannister (PSC) Resigned
4 Months Ago on 9 Jun 2025
Nicholas John Gregory (PSC) Resigned
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Vanguard European Asset Management Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Waypoint Capital Limited (PSC) Appointed
4 Years Ago on 9 Jul 2021
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notification of Waypoint Capital Limited as a person with significant control on 9 July 2021
Submitted on 9 Jun 2025
Cessation of Michael Riley 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 James Bannister as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 14 May 2024
Change of details for Vanguard European Asset Management Limited as a person with significant control on 8 January 2024
Submitted on 11 Jan 2024
Repayment History
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