OpenCompanies

WES No. 1 Ltd

Company number
13537338
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Waypoint Asset Management Limited (7 companies)

Registered office

17-19 Maddox Street
London
W1S 2QH

Officers

NameRoleAppointedResigned
GREGORY, Nicholas John Director 29 Jul 2021
PRATT, Christopher Guy Rogan Director 29 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher Guy Rogan Pratt Significant Influence Or Control 21 Apr 2023
Mr Nicholas John Gregory Significant Influence Or Control 21 Apr 2023
Waypoint Essential Stores Gp Limited Significant Influence Or Control 29 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £40,739,549 £1,593,928 0

Connections

Owned by

WES No. 1 Ltd → Waypoint Essential Stores Gp LimitedWaypoint Investment Management LimitedWaypoint Asset Management Limited

Directors’ other companies

Companies at the same address

Data