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Name

Waystone Nominees (UK) Limited

Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 09023611 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • LFI (Nominees) Limited
  • CFI (Nominees) Limited
  • CFN (Nominees) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Link Financial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02823982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Coughlan, Denise Patricia Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Chief Risk Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Hammond, Benjamin London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary
    Thomson, Gordon David Leeds, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Waystone Centralised Services (ie) Limited Shelbourne Road, Ballsbridge, Ireland, D04 A4E0 Status: Active Notified: 18/10/2023 Role: Corporate-Secretary Companies House Number: 05732520
    Angnoo, Pravina Ameeta London, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 18/10/2023 Role: Secretary
    gb-flag GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 11026591