WAYSTONE NOMINEES (UK) LIMITED

Key Data

Status

Active

Company No.

09023611

Incorporation date

02/05/2014

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

11/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

06/10/2025

Termination of appointment of Denise Patricia Coughlan as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

26/09/2025

Appointment of Mr Nick Wheeler as a director on 2025-09-23

View PDF (2 pages)

20/03/2025

Change of details for Link Financial Investments Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30

View PDF (1 pages)

24/09/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

27/10/2023

Termination of appointment of Pravina Ameeta Angnoo as a secretary on 2023-10-18

View PDF (1 pages)

27/10/2023

Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-10-18

View PDF (2 pages)

10/10/2023

Appointment of Miss Denise Patricia Coughlan as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-10-09

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

15/12/2022

Appointment of Gordon David Thomson as a director on 2022-12-15

View PDF (2 pages)

29/11/2022

Termination of appointment of Andrew Richard Lelliott as a director on 2022-11-25

View PDF (1 pages)

29/11/2022

Appointment of Ms Pravina Ameeta Angnoo as a secretary on 2022-11-25

View PDF (2 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

07/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lelliott, Andrew Richard	Director	10/03/2020 - 25/11/2022	3
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	02/05/2014 - 03/11/2017	108
MUFG PMS CORPORATE SECRETARY LIMITED	Corporate Secretary	03/11/2017 - 09/10/2023	26
Boyling, Nigel Stephen	Director	02/05/2014 - 10/03/2020	10
Hammond, Benjamin	Director	10/03/2020 - Present	8

Persons with Significant Control

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

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Description

About WAYSTONE NOMINEES (UK) LIMITED

WAYSTONE NOMINEES (UK) LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 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 NOMINEES (UK) LIMITED?

WAYSTONE NOMINEES (UK) LIMITED is currently Active. It was registered on 02/05/2014 .

Where is WAYSTONE NOMINEES (UK) LIMITED located?

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

What does WAYSTONE NOMINEES (UK) LIMITED do?

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

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

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with no updates.