Waypoint Investment Management Limited
- Company number
- 10338524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2016
- Nature of business
- Fund management activities
Management of real estate on a fee or contract basis - Corporate group
- Waypoint Asset Management Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Patrick John | Director | 28 Aug 2018 | |
| PRATT, Christopher Guy Rogan | Director | 8 Sep 2017 | |
| GREGORY, Nicholas John | Director | 19 Aug 2016 | |
| RILEY, Michael Edward | Director | 19 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Victoria Ann Whitehouse | Significant Influence Or Control | 8 Sep 2017 | 21 Aug 2018 |
| 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 Guy Rogan Pratt | Significant Influence Or Control | 8 Sep 2017 | 9 Jun 2025 |
| Mr Michael Edward Riley | Significant Influence Or Control | 19 Aug 2016 | 9 Jun 2025 |
| Waypoint Asset Management Limnited | Ownership Of Shares 75 To 100 Percent | 19 Aug 2016 | 9 Jun 2025 |
| Mr Nicholas John Gregory | Significant Influence Or Control | 19 Aug 2016 | 9 Jun 2025 |
| Waypoint Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 19 Aug 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Waypoint Investment Management Limited → Waypoint Asset Management Limited
Controls
- Waypoint Essential Stores Gp Limited (13419851)
Directors’ other companies
- GREGORY, Nicholas John - Director at Waypoint Real Estate Finance Limited
- GREGORY, Nicholas John - Director at Waypoint Residential Management Limited
- GREGORY, Nicholas John - Director at Waypoint Health Property Limited
- GREGORY, Nicholas John - Director at Fairpoint Limited
- RILEY, Michael Edward - Director at Waypoint Real Estate Finance Limited
- RILEY, Michael Edward - Director at Waypoint Asset Management Limited
- RILEY, Michael Edward - Director at Waypark Capital Limited
- RILEY, Michael Edward - Director at Waypoint Health Property Limited
- SMITH, Patrick John - Director at Waypoint Asset Management 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)