# Waypoint Asset Management Limited

## Details

- **Company number:** [08443180](https://find-and-update.company-information.service.gov.uk/company/08443180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2013
- **Registered office:** 17-19 MADDOX STREET, LONDON, W1S 2QH
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## 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 2015 | £1,861,526 | £254,698 | £576,027 |




## Controls

- [Waypoint Investment Management Limited](/company/10338524) (10338524)
- [Wgif (Jersey) Trustee I Limited](/company/OE002974) (OE002974)
- [Wgif (Jersey) Trustee Ii Limited](/company/OE002980) (OE002980)
- [Wlif (Jersey) Trustee I Limited](/company/OE004136) (OE004136)
- [Wlif (Jersey) Trustee Ii Limited](/company/OE004135) (OE004135)



## Directors' other companies

- [GREGORY, Nicholas John](/person/6395471) - director at [WES No. 1 Ltd](/company/13537338)
- [RILEY, Michael Edward](/person/5878351) - director at [Waypoint Real Estate Finance Limited](/company/13468731)
- [RILEY, Michael Edward](/person/5878351) - director at [Waypark Capital Limited](/company/13550077)
- [RILEY, Michael Edward](/person/5878351) - director at [Waypoint Health Property Limited](/company/11534616)



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