WES NO. 1 LTD
Executive Summary
WES No. 1 Ltd holds a strategically valuable portfolio of investment properties supported by strong shareholder equity and long-term lease income, positioning it as a stable player within the UK real estate investment sector. Its integration within the Waypoint Asset Management group provides operational expertise and access to capital, enabling growth through portfolio optimization and selective acquisitions. However, the company must address short-term liquidity imbalances and enhance profitability while managing market risks inherent in property investment to realize its full growth potential.
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| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/05/259 May 2025 | Registration of charge 135373380007, created on 2025-05-07 |
| 09/05/259 May 2025 | Registration of charge 135373380005, created on 2025-05-01 |
| 09/05/259 May 2025 | Registration of charge 135373380006, created on 2025-05-01 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/09/235 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-09 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Notification of Christopher Guy Rogan Pratt as a person with significant control on 2023-04-21 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 21/07/2321 July 2023 | Registration of charge 135373380004, created on 2023-07-14 |
| 14/07/2314 July 2023 | Registration of charge 135373380003, created on 2023-07-11 |
| 13/07/2313 July 2023 | Registration of charge 135373380002, created on 2023-07-11 |
| 13/07/2313 July 2023 | Registration of charge 135373380001, created on 2023-07-11 |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Notification of Nicholas John Gregory as a person with significant control on 2023-04-21 |
| 03/01/233 January 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 24/01/2224 January 2022 | Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 2022-01-24 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 29/07/2129 July 2021 | Incorporation |
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