All Information about:

Name	Waypoint Partners Limited
Address	St. Peters House 130 Wood Street London EC2V 6DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08941252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Waypoint Consultancy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Waypoint Partners Trustees Limited Status: Active Notified: 06/03/2023 Companies House Number: 14359853 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Houghton, James Stephen Status: Ceased Notified: 24/06/2019 Ceased: 06/03/2023 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stevens, Otto Tymond John Status: Ceased Notified: 01/07/2016 Ceased: 06/03/2023 Date of Birth: 01/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Welch, Miles Status: Ceased Notified: 25/07/2017 Ceased: 31/05/2021 Date of Birth: 05/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lacey, Matthew David London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Deepa London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 01/1978 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Otto Tymond John London, United Kingdom Status: Active Notified: 17/03/2014 Date of Birth: 01/1968 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Shah, Deepa Rajnikant London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 08/12/2023 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Waypoint Corporate Finance Limited Status: Active Notified: 20/10/2017 Companies House Number: 11023033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waypoint Partners Trustees Limited Status: Ceased Notified: 15/09/2022 Ceased: 06/03/2023 Companies House Number: 14359853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Waypoint Partners Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)