Waypoint Real Estate Finance Limited
- Company number
- 13468731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2021
- Nature of business
- Activities of mortgage finance companies
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Vanquish European Asset Management Ltd (7 companies)
Registered office
Previous names
- Waypoint Residential Blackburn Limited (until 3 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Nicholas John | Director | 21 Jun 2021 | |
| EROICA MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 21 Jun 2021 | |
| RILEY, Michael Edward | Director | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Riley | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
21 Jun 2021 | |
| Mr Nicholas John Gregory | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
21 Jun 2021 | |
| Waypoint Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£71,588 | 0 |
| 31 Dec 2024 Dormant | £1 | - |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
Connections
Owned by
Waypoint Real Estate Finance Limited → Waypoint Loan Management Limited → Vanquish European Asset Management Ltd
Directors’ other companies
- EROICA MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Waypark Nominee 1 Limited
- EROICA MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Fairpoint Limited
- GREGORY, Nicholas John - Director at Waypoint Investment Management Limited
- GREGORY, Nicholas John - Director at Waypoint Residential Management Limited
- GREGORY, Nicholas John - Director at Waypoint Health Property Limited
- GREGORY, Nicholas John - Director at Fairpoint Limited
- RILEY, Michael Edward - Director at Waypoint Asset Management Limited
- RILEY, Michael Edward - Director at Waypoint Investment Management Limited
- RILEY, Michael Edward - Director at Waypoint Health Property Limited
- RILEY, Michael Edward - Director at Waypark Capital Limited
Companies at the same address
- Eroica Management Services Limited (06052985)
- Fairpoint Limited (13185345)
- 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)