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Officers26

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

WAYSTONE MANAGEMENT (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 1999 (25 years ago)

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Summary

NameWAYSTONE MANAGEMENT (UK) LIMITED
Historical names
  • DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
  • HOST CAPITAL LIMITED
  • HUET CAPITAL LTD
  • TRI INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03692681
LEI Code
  • 213800QU2QNZGKNH5R88
Incorporation Date07 Jan 1999 (25 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HC BP*********

ActiveUnited Kingdom

ALPHA********************

ActiveUnited Kingdom

ALPHA**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20-22 2ND FLOOR, BEDFORD ROW, WC1R 4EB

Officers

individual

IndividualUnited Kingdom

Mr Christopher Trimmer Finch

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Aug 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

STIGE CONSULTING LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Aug 2019

individual

IndividualUnited Kingdom

Berry, Andrew Martin

Director


Appointed on30 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Madigan, Timothy Kevin

Director


Appointed on07 Feb 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Botting, Catherine

Secretary


Appointed on07 Jan 1999

Resigned on08 Jan 1999

individual

IndividualUnited Kingdom

Chapman, Christopher Paul

Secretary


Appointed on28 Oct 2008

Resigned on01 Jul 2015

Country of residenceUnited Kingdom

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Events

Old value

19 Mar 2021

Name changeDMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED

07 Feb 2020

Name changeHOST CAPITAL LIMITED

16 Apr 2012

Name changeHUET CAPITAL LTD

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
27 Sep 2022Confirmation statement with updatesCS01View
19 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800QU2QNZGKNH5R88
  • Legal nameWAYSTONE MANAGEMENT (UK) LIMITED
  • Registration date17 Nov 2017
  • StatusActiveIssued
  • Other namesDMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED, HOST CAPITAL LIMITED, HUET CAPITAL LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Nov 2023
  • Next renewal29 Nov 2024

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Frequently asked questions

Where is WAYSTONE MANAGEMENT (UK) LIMITED's headquarters?

WAYSTONE MANAGEMENT (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 20-22 2ND FLOOR, BEDFORD ROW, WC1R 4EB

What is WAYSTONE MANAGEMENT (UK) LIMITED's industry?

WAYSTONE MANAGEMENT (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was WAYSTONE MANAGEMENT (UK) LIMITED started?

WAYSTONE MANAGEMENT (UK) LIMITED was started in 1999

What is the LEI number of WAYSTONE MANAGEMENT (UK) LIMITED?

WAYSTONE MANAGEMENT (UK) LIMITED LEI number is 213800QU2QNZGKNH5R88

Sources: Companies House