Waypoint Asset Management Limited
- Company number
- 08443180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2013
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Patrick John | Director | 28 Aug 2018 | |
| MOULDEN, Christopher Peter Thomas | Director | 1 Jul 2013 | |
| GREGORY, Nicholas John | Director | 13 Mar 2013 | |
| RILEY, Michael Edward | Director | 13 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Victoria Ann Whitehouse | Significant Influence Or Control | 7 Apr 2016 | 21 Aug 2018 |
| Waypoint Group Limited | Significant Influence Or Control | 19 Oct 2022 | 9 Jun 2025 |
| Mr William Alexander Heaney | Significant Influence Or Control | 24 Feb 2022 | 9 Jun 2025 |
| Mr Patrick John Smith | Significant Influence Or Control | 28 Aug 2018 | 9 Jun 2025 |
| Mr Christopher Peter Thomas Moulden | Significant Influence Or Control | 6 Apr 2016 | 9 Jun 2025 |
| Mr Michael Edward Riley | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr Nicholas John Gregory | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £1,861,526 | £254,698 | £576,027 |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Controls
- Waypoint Investment Management Limited (10338524)
- Wgif (Jersey) Trustee I Limited (OE002974)
- Wgif (Jersey) Trustee Ii Limited (OE002980)
- Wlif (Jersey) Trustee I Limited (OE004136)
- Wlif (Jersey) Trustee Ii Limited (OE004135)
Directors’ other companies
- GREGORY, Nicholas John - Director at WES No. 1 Ltd
- RILEY, Michael Edward - Director at Waypoint Real Estate Finance Limited
- RILEY, Michael Edward - Director at Waypark Capital Limited
Companies at the same address
- Eroica Management Services Limited (06052985)
- Fairpoint Limited (13185345)
- Greenacre Properties Ltd (08540160)
- Newcastle So Limited (15240321)
- Pivot Capital Limited (16904676)
- Pivot Finance LLP (OC364005)
- Pivot Lending Ltd (10067031)
- Pivot Lending No.2 Limited (10765661)
- Pivot Lending No.3 Limited (11012951)
- Sandmill Investments Limited (16143573)