Company Information for

WAYPOINT LEASING UK 9A LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,

Company Registration Number

10161318

Private Limited Company

Active

About Waypoint Leasing Uk 9a Ltd

WAYPOINT LEASING UK 9A LIMITED was founded on 2016-05-04 and has its registered office in London. The organisation's status is listed as "Active". Waypoint Leasing Uk 9a Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAYPOINT LEASING UK 9A LIMITED
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH

Filing Information

Company Number10161318
Date formed2016-05-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 05:34:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alter Domus (uk) Limited Company Secretary 2016-05-04
Thomas Patrick Kelly Director DIRECTOR 2016-05-04 IRELAND
Chris Joseph Knott Director DIRECTOR 2016-05-04 UNITED KINGDOM
Mark William Wolfson Director DIRECTOR 2018-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clark Mcginn Director 2016-05-04 2018-01-26

Related Directorships for Alter Domus (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alter Domus (uk) Limited WAYPOINT LEASING UK 5A LIMITEDCompany Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
Alter Domus (uk) Limited BAMBI TOPCO LIMITEDCompany Secretary 2018-05-25 CURRENT 2018-05-25 Active
Alter Domus (uk) Limited DELTA INVESTMENTS ONE MIDCO LIMITEDCompany Secretary 2018-05-08 CURRENT 2018-05-08 Active
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Alter Domus (uk) Limited TRITON UK MIDCO LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Alter Domus (uk) Limited WAYPOINT LEASING UK 1C LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
Alter Domus (uk) Limited WAYPOINT LEASING UK 8A LIMITEDCompany Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
Alter Domus (uk) Limited TIQ UK FINANCE LIMITEDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active
Alter Domus (uk) Limited TIQ UK ACQUISITIONS LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Alter Domus (uk) Limited TIQ UK MIDCO LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
Alter Domus (uk) Limited VPS UK HOLDINGS LIMITEDCompany Secretary 2018-01-16 CURRENT 2018-01-16 Active
Alter Domus (uk) Limited DEERFIELD UK LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
Alter Domus (uk) Limited DEERFIELD UK HOLDINGS LIMITEDCompany Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Alter Domus (uk) Limited WAYPOINT LEASING UK 1B LIMITEDCompany Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
Alter Domus (uk) Limited EDUCATION ACQUISITIONS LIMITEDCompany Secretary 2017-09-22 CURRENT 2017-09-22 Active
Alter Domus (uk) Limited UK GREEN INFRASTRUCTURE PLATFORM LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
Alter Domus (uk) Limited UK GREEN INVESTMENT GYM PARTICIPANT LIMITEDCompany Secretary 2017-08-17 CURRENT 2010-04-23 Active
Alter Domus (uk) Limited UK GREEN INVESTMENT RHYL FLATS LIMITEDCompany Secretary 2017-08-17 CURRENT 2013-03-04 Active
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Alter Domus (uk) Limited CLYDE SPV LIMITEDCompany Secretary 2017-08-17 CURRENT 2017-03-09 Active
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Alter Domus (uk) Limited OSW CO HOLDINGS 2 LIMITEDCompany Secretary 2017-08-17 CURRENT 2016-11-22 Active
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Alter Domus (uk) Limited MORAG FINANCE LIMITEDCompany Secretary 2017-04-18 CURRENT 2017-04-18 Active
Alter Domus (uk) Limited WAYPOINT LEASING UK 3A LIMITEDCompany Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
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Related Directorships for Thomas Patrick Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Patrick Kelly WAYPOINT LEASING UK 1A LIMITEDDirector 2016-02-20 CURRENT 2016-02-20 Liquidation

Related Directorships for Chris Joseph Knott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Joseph Knott WAYPOINT LEASING UK 3A LIMITEDDirector 2017-02-02 CURRENT 2017-02-02 Liquidation
Chris Joseph Knott WAYPOINT LEASING UK 1A LIMITEDDirector 2016-02-20 CURRENT 2016-02-20 Liquidation
Chris Joseph Knott WAYPOINT LEASING SERVICES UK LIMITEDDirector 2015-07-09 CURRENT 2015-07-09 Liquidation

Related Directorships for Mark William Wolfson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Wolfson WAYPOINT LEASING UK 5A LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Liquidation
Mark William Wolfson WAYPOINT LEASING UK 1C LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Liquidation
Mark William Wolfson WAYPOINT LEASING UK 8A LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Liquidation
Mark William Wolfson WAYPOINT LEASING UK 3A LIMITEDDirector 2018-01-26 CURRENT 2017-02-02 Liquidation
Mark William Wolfson WAYPOINT LEASING UK 1B LIMITEDDirector 2018-01-26 CURRENT 2017-10-09 Liquidation
Mark William Wolfson WAYPOINT LEASING UK 1A LIMITEDDirector 2018-01-26 CURRENT 2016-02-20 Liquidation
Mark William Wolfson WAYPOINT LEASING SERVICES UK LIMITEDDirector 2018-01-26 CURRENT 2015-07-09 Liquidation