# Waystone Capital Solutions (UK) Limited

## Details

- **Company number:** [07382589](https://find-and-update.company-information.service.gov.uk/company/07382589)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2010
- **Registered office:** EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts


## Previous names

- ML Capital Limited (until 26 Feb 2019)
- Montlake Funds (UK) Limited (until 27 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Benjamin | director | 20 Sep 2012 | 20 Jan 2014 |
| DAY, Richard James | director | 21 Sep 2010 | 31 May 2022 |
| DELAMARE, Cyril | director | 21 Sep 2010 | 31 Aug 2023 |
| WHEELER, Rachel Elizabeth | director | 26 Aug 2022 | 29 Jul 2025 |
| HAMMOND, Benjamin | director | 21 Aug 2024 |  |
| GLYNN, Henry Michael | director | 21 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waystone Holdings (Ie) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2018 | 30 Nov 2018 |
| Mr Cyril Delamare | significant-influence-or-control | 6 Apr 2016 | 30 Nov 2018 |
| Mr John Lowry | significant-influence-or-control | 6 Apr 2016 | 30 Nov 2020 |
| Mr Richard James Day | significant-influence-or-control | 6 Apr 2016 | 31 May 2022 |
| Ms Rachel Elizabeth Wheeler | significant-influence-or-control-as-firm | 26 Aug 2022 | 26 Aug 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £2,127,317 | £175,777 | £453,341 | 8 |
| 31 Dec 2022 | £2,297,626 | £115,777 | £262,523 | 10 |
| 31 Dec 2021 | £1,831,239 | £55,777 | £307,388 | 9 |
| 31 Dec 2020 | £1,730,987 | £55,777 | £80,107 | 9 |
| 31 Dec 2019 | £1,855,403 | £55,778 | £70,374 | 7 |