Waystone UK Holdings Limited
- Company number
- 12368779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Centaur Group Holdings Limited (until 5 Apr 2024)
- Odyssey Topco Limited (until 12 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ftv V, L.P. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | 19 Dec 2019 |
| Sigma Irish Acquico Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2023 | 13 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Centaur Fs Limited (09106859)
Companies at the same address
- Waystone Administration Solutions (UK) Limited (02056193)
- Waystone Compliance Solutions (UK) Limited (05707890)
- Waystone Financial Investments Limited (02823982)
- Waystone Governance (UK) Limited (08695603)
- Waystone Management (UK) Limited (03692681)
- Waystone Nominees (UK) Limited (09023611)
- Waystone Transfer Agency Solutions (UK) Limited (00934528)