Register entry · No. 14355220
WAYPARK NOMINEE 1 LIMITED
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Sep 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17-19 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QH
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WAYPARK NOMINEE 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | — | 0 |
| 31 Dec 2024 | not published | not published | — | £1 | 0 |
| 31 Dec 2023 (16 months) | not published | not published | — | £1 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Evgeny Van der Geest · Director, named in the accounts to 31 Dec 2025
- Mr Khalid Khan · Director, named in the accounts to 31 Dec 2025
- Mr Shaotyng Foo · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Khalid Khan | Significant influence or control | 14 Sep 2022 | — | September 1972 | Indian · United Kingdom |
| Waypark Capital Limited company · 13550077 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Nov 2024 | — | — | |
| Mr Shao Tyng Foo | Significant influence or control | 4 Jun 2025 | — | November 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WAYPARK NOMINEE 1 LIMITED still trading?
The register shows WAYPARK NOMINEE 1 LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does WAYPARK NOMINEE 1 LIMITED do?
It files the industry code 66300 (Fund management activities).
When was WAYPARK NOMINEE 1 LIMITED set up?
It was incorporated on 14 September 2022.
When are WAYPARK NOMINEE 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WAYPARK NOMINEE 1 LIMITED's next confirmation statement due?
By 16 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House