Waystone Capital Solutions (UK) Limited. net worth, address, company information. Free

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Waystone Capital Solutions (Uk) Limited (reg no 07382589) is a private limited company created on 2010-09-21 originating in United Kingdom. The enterprise is situated at 20-22 Bedford Row, Holborn, London WC1R 4EB. Changed on 2021-02-27, the previous name the firm utilized was Montlake Funds (Uk) Limited. Waystone Capital Solutions (Uk) Limited operates Standard Industrial Classification: 64301 which means "activities of investment trusts".

Company details

Name	Waystone Capital Solutions (UK) Limited
Number	07382589
Date of Incorporation:	2010-09-21
End of financial year:	31 December
Address:	20-22 Bedford Row, Holborn, London, WC1R 4EB
SIC code:	64301 - Activities of investment trusts

As for the 2 directors that can be found in this business, we can name: Henry G. (in the company from 21 November 2023), Rachel W. (appointment date: 26 August 2022). The Companies House indexes 5 persons of significant control, namely: Rachel W. has substantial control or influence, Richard D. has substantial control or influence, John L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	338,331	459,236	1,049,444	1,238,241	1,481,704
Total Assets Less Current Liabilities	57,502	57,032	58,382	55,777	117,081

People with significant control

Rachel W.

26 August 2022 - 26 August 2022

Nature of control:	significiant influence or control

Richard D.

6 April 2016 - 31 May 2022

Nature of control:	significiant influence or control

John L.

6 April 2016 - 30 November 2020

Nature of control:	significiant influence or control

Waystone Holdings (Ie) Limited

30 November 2018 - 30 November 2018

Address	35 Shelbourne Road, Ballsbridge, Dublin, Dublin 4, Ireland
Legal authority	Companies Act, Ireland
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Ireland Companies Registry
Registration number	522198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cyril D.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2023/11/21. filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/21. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (22 pages)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/26. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (21 pages)
(CH01) On 2022/04/04 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 13th, August 2021 \| accounts	Free Download (22 pages)
(SH01) 50001.00 GBP is the capital in company's statement on 2020/11/30 filed on: 27th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/27 filed on: 27th, February 2021 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2021/01/22. New Address: 20-22 Bedford Row Holborn London WC1R 4EB. Previous address: Park House 116 Park Street London W1K 6AF England filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, February 2019 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 26th, February 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/26 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(CH01) On 2018/10/12 director's details were changed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/10/12 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/10/15. New Address: Park House 116 Park Street London W1K 6AF. Previous address: 29 Farm Street London W1J 5RL filed on: 15th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, July 2018 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/09/21 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/11/10 capital
(CH01) On 2015/03/03 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
(AD01) Address change date: 2015/05/06. New Address: 29 Farm Street London W1J 5RL. Previous address: 30 St. James's Square London SW1Y 4AL filed on: 6th, May 2015 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/21 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
(TM01) 2014/02/11 - the day director's appointment was terminated filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/09/21 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/07/10 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/07/09 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/07/10 from Dorland House 20 Regent Street London SW1Y 4PH filed on: 10th, July 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/10/19. filed on: 19th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/21 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, September 2012 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (17 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, September 2012 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from 2011/09/30 to 2011/12/31 filed on: 6th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/21 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 21st, September 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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