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Waypark Commercial Mortgage 1 Limited

Waypark Commercial Mortgage 1 Limited is an active company incorporated on 22 February 2022 with the registered office located in London, Greater London. Waypark Commercial Mortgage 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13932831
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
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 (10 months remaining)
Address
17-19 Maddox Street
London
W1S 2QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Sep 1976
Waypark Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypark Capital Limited
Nicolas Matias Vocos and Michael Edward Riley are mutual people.
Active
Eroica Management Services Limited
Michael Edward Riley is a mutual person.
Active
Waypoint Asset Management Limited
Michael Edward Riley is a mutual person.
Active
Waypoint Investment Management Limited
Michael Edward Riley is a mutual person.
Active
Waypoint Capital Limited
Michael Edward Riley is a mutual person.
Active
Waypoint Health Property Limited
Michael Edward Riley is a mutual person.
Active
LND Advisory Limited
Nicolas Matias Vocos is a mutual person.
Active
Waypoint Real Estate Finance Limited
Michael Edward Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Nicolas Matias Vocos (PSC) Resigned
5 Months Ago on 9 Jun 2025
Michael Riley (PSC) Resigned
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Accounting Period Shortened
3 Years Ago on 29 Jul 2022
Incorporated
3 Years Ago on 22 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Cessation of Michael Riley as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Nicolas Matias Vocos as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Mar 2023
Current accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 29 Jul 2022
Incorporation
Submitted on 22 Feb 2022
Repayment History
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