WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED
COMPANY NUMBER
07382589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
21/09/2010
(14 years and 3 months old)
WEBSITE
https://www.montlakefunds.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2019
27/02/2021
MONTLAKE FUNDS (UK) LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 02037094510
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Telephone: 39972460
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 HOLDINGS (IE) LIMITED | N/A | N/A |
| WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Benjamin Hammond (920266877) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYSTONE CAPITAL SOLUTIONS (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 CAPITAL SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE CAPITAL SOLUTIONS (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 |
|---|---|---|---|---|
|
26/08/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/09/2010 - Present (14 years and 3 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2010 - Present (14 years and 3 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYSTONE HOLDINGS (IE) LIMITED | N/A | N/A |
| WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE FUND MANAGEMENT (IE) LIMITED | N/A | N/A |
| WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Board Member Benjamin Hammond (920266877) Appointed |
| 13/07/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Henry Michael Glynn (931657473) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/09/2023 | Cyril Delamare (915426520) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Rachel Elizabeth Wheeler (919051268) Appointed |
| 28/06/2022 | Richard James Day (915034298) has left the board |
| 31/05/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 02/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 08/05/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/02/2014 | Benjamin Hicks (917299889) has left the board |
| 05/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 12/07/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Benjamin Hicks (917299889) Appointed |
| 12/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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