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Jméno	Waystone Management (UK) Limited
Adresa	3rd Floor, Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. únor 2024
Company No.	03692681 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	DMS Investment Management Services (UK) Limited Host Capital Limited Huet Capital LTD TRI Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Finch, Christopher Trimmer Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Host Capital Advisory Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Companies House Number: 07447605 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mml Uk Advisor Llp Status: Ceased Notified: 09/08/2019 Ceased: 09/08/2019 Companies House Number: Oc393766 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Waystone Centralised Services (Ie) Limited Status: Ceased Notified: 07/02/2020 Ceased: 07/02/2020 Companies House Number: 00573252 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Berry, Andrew Martin 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Karalekas, Vasileios 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Greek

Madigan, Timothy Kevin 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Midl, Karl Joseph 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Elizabeth Emma 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Rachel Elizabeth 29 Wellington Street, Leeds, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Simon Bedford Row, London, England Status: Active Notified: 07/02/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Christopher Trimmer Bedford Row, London, England Status: Ceased Notified: 08/01/1999 Ceased: 05/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Andrew Church Lane, Goodworth Clatford, United Kingdom Status: Ceased Notified: 25/02/2010 Ceased: 15/09/2011 Occupation: Strategic Business Distribution Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alpha Betapartners Limited Status: Ceased Notified: 14/09/2017 Ceased: 10/04/2018 Companies House Number: 10963905 Nature of Control