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Waypark Nominee 1 Limited

Waypark Nominee 1 Limited is an active company incorporated on 14 September 2022 with the registered office located in London, Greater London. Waypark Nominee 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14355220
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-19 Maddox Street
London
W1S 2QH
United Kingdom
Same address since incorporation
Telephone
020 70163960
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Indian • Lives in UK • Born in Sep 1972
Director • Lives in England • Born in Nov 1980
Director • Dutch • Lives in UK • Born in Feb 1987
Waypark Capital Limited
PSC
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Mutual Companies
Waypoint Investment Management Limited
Eroica Management Services Limited is a mutual person.
Active
Waypoint Capital Limited
Eroica Management Services Limited is a mutual person.
Active
Waypoint Health Property Limited
Eroica Management Services Limited is a mutual person.
Active
Waypoint Loan Management Limited
Eroica Management Services Limited is a mutual person.
Active
Fairpoint Limited
Eroica Management Services Limited is a mutual person.
Active
Waypoint Essential Stores GP Limited
Eroica Management Services Limited is a mutual person.
Active
Waypoint Real Estate Finance Limited
Eroica Management Services Limited is a mutual person.
Active
Wes No. 1 Ltd
Eroica Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£32K
Increased by £31.98K (+152271%)
Total Liabilities
-£32K
Increased by £31.98K (+159885%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 4.76% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Shao Tyng Foo (PSC) Appointed
4 Months Ago on 4 Jun 2025
Mr Shao Tyng Foo Appointed
4 Months Ago on 4 Jun 2025
Evgeny Van Der Geest Resigned
7 Months Ago on 14 Mar 2025
Evgeny Van Der Geest (PSC) Resigned
7 Months Ago on 13 Mar 2025
Waypark Capital Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
Waypark Capital Limited (PSC) Resigned
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Waypark Capital Limited (PSC) Appointed
3 Years Ago on 14 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Notification of Shao Tyng Foo as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Shao Tyng Foo as a director on 4 June 2025
Submitted on 4 Jun 2025
Cessation of Evgeny Van Der Geest as a person with significant control on 13 March 2025
Submitted on 4 Jun 2025
Termination of appointment of Evgeny Van Der Geest as a director on 14 March 2025
Submitted on 17 Mar 2025
Cessation of Waypark Capital Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Notification of Waypark Capital Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Notification of Waypark Capital Limited as a person with significant control on 14 September 2022
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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