Waypark Nominee 1 Limited LONDON


Waypark Nominee 1 Limited is a private limited company located at 17-19 Maddox Street, London W1S 2QH. Incorporated on 2022-09-14, this 1-year-old company is run by 2 directors.
Director Khalid K., appointed on 14 September 2022. Director Evgeny V., appointed on 14 September 2022.
The company is classified as "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27.

Waypark Nominee 1 Limited Address / Contact

Office Address 17-19 Maddox Street
Town London
Post code W1S 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14355220
Date of Incorporation Wed, 14th Sep 2022
Industry Fund management activities
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 14th Jun 2024 (46 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Eroica Management Services Limited

Position: Corporate Secretary

Appointed: 14 September 2022

Khalid K.

Position: Director

Appointed: 14 September 2022

Evgeny V.

Position: Director

Appointed: 14 September 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Evgeny V. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Khalid K. This PSC has significiant influence or control over the company,.

Evgeny V.

Notified on 14 September 2022
Nature of control: significiant influence or control

Khalid K.

Notified on 14 September 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 20th, October 2023
Free Download (1 page)

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