Waypoint Health Property Limited
- Company number
- 11534616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2018
- Nature of business
- Fund management activities
Management of real estate on a fee or contract basis - Corporate group
- Waypoint Capital Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Nicholas John | Director | 23 Aug 2018 | |
| RILEY, Michael Edward | Director | 23 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waypoint Capital Limited | Ownership Of Shares 75 To 100 Percent | 21 Mar 2022 | |
| Mr Nicholas John Gregory | Significant Influence Or Control | 23 Aug 2018 | |
| Mr Michael Edward Riley | Significant Influence Or Control | 23 Aug 2018 | |
| Mr Spencer Adrian Kenyon | Significant Influence Or Control | 29 Mar 2023 | 27 Jan 2026 |
| Mr Andrew Simon Darke | Significant Influence Or Control | 10 Apr 2019 | 27 Jan 2026 |
| Blenheim Asset Management Limited | Ownership Of Shares 25 To 50 Percent | 10 Apr 2019 | 27 Jan 2026 |
| Mr Michael John Shillingford | Significant Influence Or Control | 4 Oct 2019 | 24 Mar 2023 |
| Mr Michael John Shillingford | Significant Influence Or Control | 10 Apr 2019 | 24 Mar 2023 |
| Waypoint Asset Management Limited | Ownership Of Shares 25 To 50 Percent | 23 Aug 2018 | 21 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £39,839 | - | 0 |
| 31 Dec 2024 | £54,146 | £29,948 | 0 |
| 31 Dec 2023 | £43,064 | £13,229 | 0 |
| 31 Dec 2022 | £143,051 | £138,780 | 0 |
| 31 Dec 2021 | - | £16,558 | 0 |
| 31 Dec 2020 | - | £29,874 | 0 |
| 31 Dec 2019 | - | £8,801 | 0 |
Connections
Owned by
Waypoint Health Property Limited → Waypoint Capital Limited
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 Fairpoint Limited
- GREGORY, Nicholas John - Director at Waypoint Investment Management Limited
- RILEY, Michael Edward - Director at Waypoint Real Estate Finance Limited
- RILEY, Michael Edward - Director at Waypark Commercial Mortgage 1 Limited
- RILEY, Michael Edward - Director at Waypoint Asset Management Limited
- RILEY, Michael Edward - Director at Waypark Capital Limited
- RILEY, Michael Edward - Director at Waypoint Investment Management Limited
Companies at the same address
- Eroica Management Services Limited (06052985)
- 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)
- Waypark Capital Limited (13550077)