OpenCompanies

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
Vanquish European Asset Management Ltd (7 companies)

Registered office

17-19 Maddox Street
London
W1S 2QH

Control

NameNature of controlNotifiedCeased
Waypoint Asset Management Limited Ownership Of Shares 25 To 50 Percent 23 Aug 2018 21 Mar 2022
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
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
Waypoint Capital Limited Ownership Of Shares 75 To 100 Percent 21 Mar 2022
Mr Michael Edward Riley Significant Influence Or Control 23 Aug 2018
Mr Nicholas John Gregory Significant Influence Or Control 23 Aug 2018

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

Companies at the same address

Data