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Waypoint Real Estate Finance Limited

Waypoint Real Estate Finance Limited is a dormant company incorporated on 21 June 2021 with the registered office located in London, Greater London. Waypoint Real Estate Finance Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13468731
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Waypoint Real Estate Finance Limited
Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Nicholas John Gregory
Director • PSC • British • Lives in UK • Born in Jun 1965
Mr Michael Edward Riley
Director • PSC • British • Lives in UK • Born in Sep 1960
Waypoint Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Investment Management Limited
Mr Nicholas John Gregory, Eroica Management Services Limited, and 1 more are mutual people.
Active
Waypoint Capital Limited
Mr Nicholas John Gregory, Eroica Management Services Limited, and 1 more are mutual people.
Active
Waypoint Health Property Limited
Mr Nicholas John Gregory, Eroica Management Services Limited, and 1 more are mutual people.
Active
Waypoint Loan Management Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Fairpoint Limited
Mr Nicholas John Gregory and Eroica Management Services Limited are mutual people.
Active
Waypark Capital Limited
Eroica Management Services Limited and Mr Michael Edward Riley are mutual people.
Active
Eroica Management Services Limited
Mr Michael Edward Riley is a mutual person.
Active
Waypoint Asset Management Limited
Mr Michael Edward Riley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Waypoint Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Mr Nicholas John Gregory Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Eroica Management Services Limited Details Changed
2 Years 10 Months Ago on 21 Dec 2022
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Get Credit Report
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Documents
Change of details for Waypoint Group Limited as a person with significant control on 15 June 2024
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 18 Jun 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 3 May 2024
Certificate of change of name
Submitted on 3 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Apr 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Apr 2023
Director's details changed for Mr Nicholas John Gregory on 21 December 2022
Submitted on 21 Dec 2022
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Repayment History
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