# Waypoint Investment Management Limited

## Details

- **Company number:** [10338524](https://find-and-update.company-information.service.gov.uk/company/10338524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2016
- **Registered office:** 17-19 MADDOX STREET, LONDON, W1S 2QH
- **Nature of business:** [66300](/sic/66300) Fund management activities, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Waypoint Asset Management Limited](/group/61366) (7 companies)



## 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 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |



## Owned by

Waypoint Investment Management Limited → [Waypoint Asset Management Limited](/company/08443180)



## Controls

- [Waypoint Essential Stores Gp Limited](/company/13419851) (13419851)



## Directors' other companies

- [GREGORY, Nicholas John](/person/6171774) - director at [Waypoint Real Estate Finance Limited](/company/13468731)
- [GREGORY, Nicholas John](/person/6171774) - director at [Waypoint Residential Management Limited](/company/12966834)
- [GREGORY, Nicholas John](/person/6171774) - director at [Waypoint Health Property Limited](/company/11534616)
- [GREGORY, Nicholas John](/person/6171774) - director at [Fairpoint Limited](/company/13185345)
- [RILEY, Michael Edward](/person/5878351) - director at [Waypoint Real Estate Finance Limited](/company/13468731)
- [RILEY, Michael Edward](/person/5878351) - director at [Waypoint Asset Management Limited](/company/08443180)
- [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)
- [SMITH, Patrick John](/person/6433885) - director at [Waypoint Asset Management Limited](/company/08443180)



## Companies at the same address

- [Eroica Management Services Limited](/company/06052985) (06052985)
- [Fairpoint Limited](/company/13185345) (13185345)
- [Greenacre Properties Ltd](/company/08540160) (08540160)
- [Newcastle So Limited](/company/15240321) (15240321)
- [Pivot Capital Limited](/company/16904676) (16904676)
- [Pivot Finance LLP](/company/OC364005) (OC364005)
- [Pivot Lending Ltd](/company/10067031) (10067031)
- [Pivot Lending No.2 Limited](/company/10765661) (10765661)
- [Pivot Lending No.3 Limited](/company/11012951) (11012951)
- [Sandmill Investments Limited](/company/16143573) (16143573)