Waypark Nominee 1 Limited
- Company number
- 14355220
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Sep 2022
- Nature of business
- Fund management activities
- Corporate group
- Vanquish European Asset Management Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER GEEST, Evgeny | Director | 14 Sep 2022 | 14 Mar 2025 |
| FOO, Shao Tyng | Director | 4 Jun 2025 | |
| KHAN, Khalid | Director | 14 Sep 2022 | |
| EROICA MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 14 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waypark Capital Limited | Ownership Of Shares 75 To 100 Percent | 14 Sep 2022 | 15 Nov 2024 |
| Mr Evgeny Van Der Geest | Significant Influence Or Control | 14 Sep 2022 | 13 Mar 2025 |
| Mr Shao Tyng Foo | Significant Influence Or Control | 4 Jun 2025 | |
| Waypark Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | |
| Mr Khalid Khan | Significant Influence Or Control | 14 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
Connections
Owned by
Waypark Nominee 1 Limited → Waypark Capital Limited → Waypoint Capital Limited
Directors’ other companies
- EROICA MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Waypoint Real Estate Finance Limited
Companies at the same address
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- Greenacre Properties Ltd (08540160)
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- Pivot Finance LLP (OC364005)
- Pivot Lending Ltd (10067031)
- Pivot Lending No.2 Limited (10765661)
- Pivot Lending No.3 Limited (11012951)
- Sandmill Investments Limited (16143573)