Ltd Facts The UK company register, as filed

Register entry · No. 17465393

SPLITSTONE WAYPOINT TOPCO LIMITED

Active Private Limited Company Incorporated 17 Sep 2026

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    Owners

    Ownership changed in the last six months.

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    Trading history

    Incorporated 17 Sep 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 17 Jun 2028.

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    Confirmation statement on time

    Next due 30 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Charges

    None registered.

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    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

  1. Registered office

    3RD FLOOR, 22 OLD BOND STREET, LONDON, ENGLAND, W1S 4PY

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    17 Jun 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    30 Sep 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SPLITSTONE WAYPOINT TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Andrew Clark Director 17 Sep 2026 — January 1967 British · England
Peter John Foxwood Director 17 Sep 2026 — September 1982 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Splitstone Foxwood Investments Limited company · 17488569 · United Kingdom Ownership of shares 25 to 50 percent 7 Oct 2026 — —
Omni Waypoint Limited company · 16005510 · United Kingdom Ownership of shares 50 to 75 percent 7 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPLITSTONE WAYPOINT TOPCO LIMITED still trading?

The register shows SPLITSTONE WAYPOINT TOPCO LIMITED as active.

What does SPLITSTONE WAYPOINT TOPCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was SPLITSTONE WAYPOINT TOPCO LIMITED set up?

It was incorporated on 17 September 2026.

When are SPLITSTONE WAYPOINT TOPCO LIMITED's accounts due?

Next accounts are due by 17 June 2028.

When is SPLITSTONE WAYPOINT TOPCO LIMITED's next confirmation statement due?

By 30 September 2027.

Who runs SPLITSTONE WAYPOINT TOPCO LIMITED?

SPLITSTONE WAYPOINT TOPCO LIMITED has 2 current directors. They're listed under People on this page.

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  3. 17561570 QUADRA LAND PARTNERS LTD Active Private Limited Company Inc. 4 Nov 2026 64205 · Activities of financial services holding companies
  4. 17561947 ROWETT CAPITAL LTD Active Private Limited Company Inc. 4 Nov 2026 64205 · Activities of financial services holding companies
  5. 17560298 MEW MEW LTD Active Private Limited Company Inc. 3 Nov 2026 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House