WAYSTONE MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE MANAGEMENT (UK) LIMITED
COMPANY NUMBER
03692681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/1999
(25 years and 10 months old)
WEBSITE
www.hostcapital.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2020
19/03/2021
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 02039972460
TPS: No
2nd Floor
20-22 Bedford Row
Holborn
London
WC1R 4EB
Telephone: 9220044
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Elizabeth Emma Tracey (931491706) Appointed |
Credit Risk Overview
Want to learn more about WAYSTONE MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHEL COMPLIANCE TOPCO LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 1 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 2 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE BIDCO LIMITED | N/A | N/A |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HCG FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | N/A | N/A |
| ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANGLESEA FUNDING PUBLIC LIMITED COMPANY | N/A | N/A |
| PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Elizabeth Emma Tracey (931491706) Appointed |
| 23/10/2023 | New Board Member Karl Joseph Midl (931491452) Appointed |
| 11/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Vasileios Karalekas (931149621) Appointed |
| 13/12/2022 | Caoimhghin O'Donnell (926597317) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Rachel Elizabeth Wheeler (919051268) Appointed |
| 08/10/2021 | New Accounts filed |
| 28/09/2021 | Stephane Marc Dancygier (927925300) has left the board |
| 05/02/2021 | New Board Member Stephane Marc Dancygier (927925300) Appointed |
| 12/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Noelle Christine White (926563278) has left the board |
| 13/05/2020 | New Board Member Andrew Martin Berry (917592378) Appointed |
| 24/03/2020 | Brian Primrose (921873280) has left the board |
| 24/03/2020 | Christopher Trimmer Finch (915585779) has left the board |
| 24/03/2020 | New Board Member Noelle Christine White (926563278) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 11/02/2020 | New Board Member Simon Peter White (909895557) Appointed |
| 11/02/2020 | New Board Member Timothy Kevin Madigan (926692856) Appointed |
| 11/02/2020 | Shahid Bashir Chaudhri (918789237) has left the board |
| 11/02/2020 | Steven James Anderson (914598035) has left the board |
| 11/02/2020 | Geoff Laurence Brooks (922370625) has left the board |
| 14/01/2020 | New Board Member Caoimhghin O'Donnell (926597317) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 22/01/2018 | Brian Primrose (904868565) has left the board |
| 22/01/2018 | Geoffrey Laurence Brooks (909345857) has left the board |
| 22/01/2018 | New Board Member Geoff Laurence Brooks (922370625) Appointed |
| 22/01/2018 | New Board Member Brian Primrose (921873280) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 14/03/2016 | Steven James Anderson (920571286) has left the board |
| 14/03/2016 | New Board Member Steven James Anderson (914598035) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Steven James Anderson (920571286) Appointed |
| 07/03/2016 | New Board Member Shahid Bashir Chaudhri (918789237) Appointed |
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