# WES No. 1 Ltd

## Details

- **Company number:** [13537338](https://find-and-update.company-information.service.gov.uk/company/13537338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2021
- **Registered office:** 17-19 MADDOX STREET, LONDON, W1S 2QH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Waypoint Asset Management Limited](/group/61366) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Nicholas John | director | 29 Jul 2021 |  |
| PRATT, Christopher Guy Rogan | director | 29 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | £40,739,549 | £1,593,928 | 0 |



## Owned by

WES No. 1 Ltd → [Waypoint Essential Stores Gp Limited](/company/13419851) → [Waypoint Investment Management Limited](/company/10338524) → [Waypoint Asset Management Limited](/company/08443180)




## Directors' other companies

- [GREGORY, Nicholas John](/person/6395471) - director at [Waypoint Asset Management Limited](/company/08443180)



## 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)