WAYPARK NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

14355220

Incorporation date

14/09/2022

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2023)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

04/06/2025

Cessation of Evgeny Van Der Geest as a person with significant control on 2025-03-13

View PDF (1 pages)

04/06/2025

Appointment of Mr Shao Tyng Foo as a director on 2025-06-04

View PDF (2 pages)

04/06/2025

Notification of Shao Tyng Foo as a person with significant control on 2025-06-04

View PDF (2 pages)

17/03/2025

Termination of appointment of Evgeny Van Der Geest as a director on 2025-03-14

View PDF (1 pages)

15/11/2024

Cessation of Waypark Capital Limited as a person with significant control on 2024-11-15

View PDF (1 pages)

15/11/2024

Notification of Waypark Capital Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

30/10/2024

Notification of Waypark Capital Limited as a person with significant control on 2022-09-14

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EROICA MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/09/2022 - Present	12
Mr Shao Tyng Foo	Director	04/06/2025 - Present	-
Khan, Khalid	Director	14/09/2022 - Present	-
Van Der Geest, Evgeny	Director	14/09/2022 - 14/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WAYPARK NOMINEE 1 LIMITED

WAYPARK NOMINEE 1 LIMITED is an(a) Active company incorporated on 14/09/2022 with the registered office located at 17-19 Maddox Street, London W1S 2QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYPARK NOMINEE 1 LIMITED?

WAYPARK NOMINEE 1 LIMITED is currently Active. It was registered on 14/09/2022 .

Where is WAYPARK NOMINEE 1 LIMITED located?

WAYPARK NOMINEE 1 LIMITED is registered at 17-19 Maddox Street, London W1S 2QH.

What does WAYPARK NOMINEE 1 LIMITED do?

WAYPARK NOMINEE 1 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WAYPARK NOMINEE 1 LIMITED?

The latest filing was on 16/09/2025: Micro company accounts made up to 2024-12-31.