Company Information for

WAYMARK ASSET INVESTMENTS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

08310962

Private Limited Company

Active

About Waymark Asset Investments Ltd

WAYMARK ASSET INVESTMENTS LIMITED was founded on 2012-11-28 and has its registered office in London. The organisation's status is listed as "Active". Waymark Asset Investments Limited is a Private Limited Company registered in 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
WAYMARK ASSET INVESTMENTS LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number08310962
Date formed2012-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 08:21:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-12-07
Mark Bradshaw Director DIRECTOR 2016-04-25 ENGLAND
Gavin Stuart Parker Director DIRECTOR 2016-08-19 UNITED KINGDOM
Richard Douglas Shrimpton Director NONE 2016-01-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2016-06-20 2017-12-07
Anna Katharine Goldsmith Director 2012-11-28 2016-08-17
Paul Gittins Company Secretary 2012-11-28 2016-06-20
Martin Robert Collins Director 2012-11-28 2016-03-31
Richard Warren Director 2015-08-18 2015-11-30
Jonathan Scott Foster Director 2012-12-04 2015-03-05

Related Directorships for Mark Bradshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bradshaw DUNSTAN INVESTMENTS (UK) LIMITEDDirector 2016-08-22 CURRENT 2006-07-28 Active
Mark Bradshaw CORBIERE ASSET INVESTMENTS LTDDirector 2016-04-25 CURRENT 2015-02-09 Active
Mark Bradshaw PIPS ASSET INVESTMENTS LIMITEDDirector 2016-04-25 CURRENT 2012-05-14 Active
Mark Bradshaw NEASALM LTDDirector 2006-05-15 CURRENT 2006-05-15 Active

Related Directorships for Gavin Stuart Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Stuart Parker CORBIERE ASSET INVESTMENTS LTDDirector 2016-08-19 CURRENT 2015-02-09 Active
Gavin Stuart Parker PIPS ASSET INVESTMENTS LIMITEDDirector 2016-08-19 CURRENT 2012-05-14 Active

Related Directorships for Richard Douglas Shrimpton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Douglas Shrimpton HBOS UK LIMITEDDirector 2016-05-12 CURRENT 2003-12-23 Active
Richard Douglas Shrimpton EXCLUSIVE FINANCE NO. 1 LIMITEDDirector 2016-01-06 CURRENT 1988-02-11 Liquidation
Richard Douglas Shrimpton AMBERDATE LIMITEDDirector 2016-01-06 CURRENT 1991-01-16 Active
Richard Douglas Shrimpton CORBIERE ASSET INVESTMENTS LTDDirector 2016-01-06 CURRENT 2015-02-09 Active
Richard Douglas Shrimpton THREE COPTHALL AVENUE LIMITEDDirector 2016-01-06 CURRENT 1981-04-01 Liquidation
Richard Douglas Shrimpton PIPS ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-05-14 Active
Richard Douglas Shrimpton LLOYDS BANK GF (HOLDINGS) LIMITEDDirector 2015-06-19 CURRENT 1978-10-26 Dissolved 2017-05-15
Richard Douglas Shrimpton LBG CAPITAL HOLDINGS LIMITEDDirector 2009-10-20 CURRENT 2007-10-10 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 1 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 2 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation