# Waypark Nominee 1 Limited

## Details

- **Company number:** [14355220](https://find-and-update.company-information.service.gov.uk/company/14355220)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2022
- **Registered office:** 17-19 MADDOX STREET, LONDON, W1S 2QH
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Vanquish European Asset Management Ltd](/group/58770) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DER GEEST, Evgeny | director | 14 Sep 2022 | 14 Mar 2025 |
| FOO, Shao Tyng | director | 4 Jun 2025 |  |
| EROICA MANAGEMENT SERVICES LIMITED | corporate-secretary | 14 Sep 2022 |  |
| KHAN, Khalid | director | 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 |



## Owned by

Waypark Nominee 1 Limited → [Waypark Capital Limited](/company/13550077) → [Waypoint Capital Limited](/company/10876714)




## Directors' other companies

- [EROICA MANAGEMENT SERVICES LIMITED](/person/6171773) - corporate-secretary at [Waypoint Real Estate Finance Limited](/company/13468731)
- [EROICA MANAGEMENT SERVICES LIMITED](/person/6171773) - corporate-secretary at [Fairpoint Limited](/company/13185345)



## 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)