WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
- Legal registered address
- 3rd Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL Copied!
Current company directors
ADDENBROOKE, Christopher
ANGNOO, Pravina (Ameeta)
BERTRAND, Eric
HAMMOND, Benjamin
LINK GROUP CORPORATE SECRETARY LIMITED
LINK GROUP CORPORATE SECRETARY LIMITED
O' DONNELL, Caoimhghin
SHAW, Hugh Gordon
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
WHEELER, Nick
View full details of company directors- Company number
- 02056193 Copied!
Accounts
Latest annual accounts were to 30 June 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 September 2024
Next statement due by 14 October 2025
Nature of business (SIC)
66110 - Administration of financial markets
Previous company names
| Name | Date previous name changed |
|---|---|
| SINCLAIR HENDERSON LIMITED | 4 August 2006 |
| CAPITA SINCLAIR HENDERSON LIMITED | 6 November 2017 |
| LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | 30 September 2024 |
Latest company documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Registration of charge 020561930002, created on 2025-07-16 |
| 03/06/253 June 2025 | Termination of appointment of Eric Bertrand as a director on 2025-06-03 |
| 29/05/2529 May 2025 | Notification of Waystone Uk Holdings Limited as a person with significant control on 2025-03-26 |
| 22/05/2522 May 2025 | Appointment of Mr Nick Wheeler as a director on 2025-05-22 |
Contact details
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