WAYSTONE GOVERNANCE (UK) LIMITED

Key Data

Status

Active

Company No.

08695603

Incorporation date

18/09/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2018)

16/01/2026

Termination of appointment of Liliana Solomon as a director on 2025-11-30

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07/11/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

04/08/2025

Termination of appointment of Sanjiv Sawhney as a director on 2025-07-31

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04/08/2025

Appointment of Mr Pervaiz Amirali Panjwani as a director on 2025-08-04

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01/08/2025

Information not on the register a registration of a charge was removed on 29/07/2025 as it is no longer considered to form part of the register

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29/07/2025

Admin Removed a MR01 was removed on 29/07/2025 as it is no longer considered to form part of the register

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22/07/2025

Registration of charge 086956030002, created on 2025-07-16

View PDF (33 pages)

22/07/2025

Registration of charge 086956030003, created on 2025-07-16

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01/04/2025

Director's details changed for Sanjiv Sawhney on 2025-03-31

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24/03/2025

Satisfaction of charge 086956030001 in full

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03/03/2025

Appointment of Mr Karl Joseph Midl as a director on 2025-02-24

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20/12/2024

Notification of Waystone Uk Holdings Limited as a person with significant control on 2024-11-13

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19/12/2024

Withdrawal of a person with significant control statement on 2024-12-19

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17/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

10/10/2024

Termination of appointment of Laura Marie O'connell as a director on 2024-10-07

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

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11/07/2024

Registered office address changed from , 3rd Floor, 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-11

View PDF (1 pages)

14/05/2024

Appointment of Mrs Liliana Solomon as a director on 2024-04-30

View PDF (2 pages)

04/04/2024

Registered office address changed from , 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-04-04

View PDF (1 pages)

18/03/2024

Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 2019-08-09

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18/03/2024

Notification of a person with significant control statement

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14/12/2023

Appointment of Sanjiv Sawhney as a director on 2023-12-11

View PDF (2 pages)

12/12/2023

Termination of appointment of Claire Diana Simm as a director on 2023-12-12

View PDF (1 pages)

12/12/2023

Termination of appointment of Rachel Elizabeth Wheeler as a director on 2023-12-12

View PDF (1 pages)

11/12/2023

Termination of appointment of Jason Poonoosamy as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Nancy Lynn Lewis as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Nancy Lynn Lewis as a director on 2023-12-11

View PDF (1 pages)

11/12/2023

Appointment of Laura Marie O'connell as a director on 2023-12-11

View PDF (2 pages)

12/10/2023

Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

12/10/2023

Secretary's details changed for Waystone Centralised Services (Ie) Limited on 2022-12-05

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

22/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Cyril Delamare as a director on 2023-08-31

View PDF (1 pages)

03/08/2023

Appointment of Claire Diana Simm as a director on 2023-08-03

View PDF (2 pages)

17/10/2022

Termination of appointment of Derek Delaney as a director on 2022-10-17

View PDF (1 pages)

17/10/2022

Termination of appointment of Matthew Russell Brown as a director on 2022-10-17

View PDF (1 pages)

17/10/2022

Appointment of Ms Rachel Elizabeth Wheeler as a director on 2022-10-17

View PDF (2 pages)

17/10/2022

Appointment of Mr Cyril Delamare as a director on 2022-10-17

View PDF (2 pages)

23/08/2019

Registered office address changed from , Suite 402 52 Brook Street, London, W1K 5DS, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2019-08-23

View PDF (1 pages)

22/06/2018

Registered office address changed from , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2018-06-22

View PDF (1 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

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About WAYSTONE GOVERNANCE (UK) LIMITED

WAYSTONE GOVERNANCE (UK) LIMITED is an(a) Active company incorporated on 18/09/2013 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. 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 WAYSTONE GOVERNANCE (UK) LIMITED?

WAYSTONE GOVERNANCE (UK) LIMITED is currently Active. It was registered on 18/09/2013 .

Where is WAYSTONE GOVERNANCE (UK) LIMITED located?

WAYSTONE GOVERNANCE (UK) LIMITED is registered at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WAYSTONE GOVERNANCE (UK) LIMITED do?

WAYSTONE GOVERNANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WAYSTONE GOVERNANCE (UK) LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Liliana Solomon as a director on 2025-11-30.