# Waypoint Health Property Limited

## Details

- **Company number:** [11534616](https://find-and-update.company-information.service.gov.uk/company/11534616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2018
- **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:** [Vanquish European Asset Management Ltd](/group/58770) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RILEY, Michael Edward | director | 23 Aug 2018 |  |
| GREGORY, Nicholas John | director | 23 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Waypoint Health Property Limited → [Waypoint Capital Limited](/company/10876714)




## 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 [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)



## 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)