Waystone Governance (UK) Limited

Company Name	Waystone Governance (UK) Limited
Directors	Laura Marie O'Connell and Sanjiv Sawhney
Company Status	Active
Company Number	08695603
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Previous Names	DMS Offshore Investment Services (UK) Limited and DMS Governance (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Laura Marie O'Connell
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL

Director Name	Sanjiv Sawhney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Current
Appointed	11 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL

Secretary Name	Waystone Centralised Services (IE) Limited (Corporation)
Status	Current
Appointed	22 June 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Waystone 35 Shelbourne Road Ballsbridge Dublin-4, D04 A4eo Ireland

Director Name	Nicola Joanne Collard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Associate Director-Operations
Country of Residence	Dublin Ireland
Correspondence Address	Fitzwilliam Hall Fitzwilliam Place Dublin 2 Ireland

Director Name	Derek Delaney
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Samantha Martina Fletcher-Watts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2018)
Role	Exec Officer
Country of Residence	Ireland
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Timothy Murphy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Exec Officer
Country of Residence	Ireland
Correspondence Address	Suite 402 52 Brook Street London W1K 5DS

Director Name	Mr Matthew Russell Brown
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr Jason Poonoosamy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr Cyril Delamare
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2022(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Ms Rachel Elizabeth Wheeler
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Claire Diana Simm
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Nancy Lynn Lewis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 December 2023(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2023)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	DMS Offshore Investment Services (Europe) Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	Fitzwilliam Hall Fitzwilliam Place Dublin 2 Ireland

Secretary Name	Radius Commercial Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT

Contact

Website	dmsoffshore.com
Telephone	020 37096901
Telephone region	London

Location

Registered Address	20-22 2nd Floor Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dms Offshore Investment Services (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£270,664
Net Worth	£27,157
Cash	£24,018
Current Liabilities	£23,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

19 August 2022	Delivered on: 26 August 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Debenture Registered by This Form MR01) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

4 April 2024	Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024 (1 page)
18 March 2024	Notification of a person with significant control statement (2 pages)
18 March 2024	Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019 (1 page)
14 December 2023	Appointment of Sanjiv Sawhney as a director on 11 December 2023 (2 pages)
12 December 2023	Termination of appointment of Claire Diana Simm as a director on 12 December 2023 (1 page)
12 December 2023	Termination of appointment of Rachel Elizabeth Wheeler as a director on 12 December 2023 (1 page)
11 December 2023	Appointment of Nancy Lynn Lewis as a director on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Nancy Lynn Lewis as a director on 11 December 2023 (1 page)
11 December 2023	Appointment of Laura Marie O'connell as a director on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Jason Poonoosamy as a director on 11 December 2023 (1 page)
12 October 2023	Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022 (2 pages)
12 October 2023	Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022 (2 pages)
3 October 2023	Full accounts made up to 31 December 2022 (32 pages)
22 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Cyril Delamare as a director on 31 August 2023 (1 page)
3 August 2023	Appointment of Claire Diana Simm as a director on 3 August 2023 (2 pages)
17 October 2022	Appointment of Mr Cyril Delamare as a director on 17 October 2022 (2 pages)
17 October 2022	Termination of appointment of Matthew Russell Brown as a director on 17 October 2022 (1 page)
17 October 2022	Appointment of Ms Rachel Elizabeth Wheeler as a director on 17 October 2022 (2 pages)
17 October 2022	Termination of appointment of Derek Delaney as a director on 17 October 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (31 pages)
27 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
6 September 2022	Memorandum and Articles of Association (21 pages)
5 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 August 2022	Registration of charge 086956030001, created on 19 August 2022 (43 pages)
29 October 2021	Secretary's details changed for Dms Governance Risk and Compliance Services Limited on 1 March 2021 (2 pages)
27 October 2021	Change of details for Dms Governance Risk and Compliance Services Limited as a person with significant control on 1 March 2021 (2 pages)
27 October 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
29 September 2021	Full accounts made up to 31 December 2020 (34 pages)
27 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (33 pages)
22 October 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
10 April 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 1,141,684 (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 September 2019	Cessation of Eloise Seymour as a person with significant control on 9 August 2019 (1 page)
27 September 2019	Notification of Dms Governance Risk and Compliance Services Limited as a person with significant control on 9 August 2019 (1 page)
27 September 2019	Cessation of David Bree as a person with significant control on 9 August 2019 (1 page)
12 September 2019	Director's details changed for Mr Matthew Russell Brown on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Derek Delaney on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Jason Poonoosamy on 23 August 2018 (2 pages)
23 August 2019	Registered office address changed from Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019 (1 page)
9 January 2019	Appointment of Dms Governance Risk and Compliance Services Limited as a secretary on 22 June 2018 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
19 July 2018	Second filing for the termination of Timothy Murphy as a director (5 pages)
22 June 2018	Termination of appointment of Timothy Murphy as a director on 22 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 19/07/2018 (2 pages)
22 June 2018	Termination of appointment of Samantha Martina Fletcher-Watts as a director on 22 June 2018 (1 page)
22 June 2018	Appointment of Mr Matthew Russell Brown as a director on 22 June 2018 (2 pages)
22 June 2018	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Suite 402 52 Brook Street London W1K 5DS on 22 June 2018 (1 page)
22 June 2018	Appointment of Mr Jason Poonoosamy as a director on 22 June 2018 (2 pages)
21 June 2018	Termination of appointment of Radius Commercial Services Limited as a secretary on 21 June 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 (3 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19 (3 pages)
6 November 2015	Appointment of Samantha Martina Fletcher-Watts as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Timothy Murphy as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Nicola Joanne Collard as a director on 1 November 2015 (1 page)
6 November 2015	Termination of appointment of Dms Offshore Investment Services (Europe) Limited as a director on 1 November 2015 (1 page)
6 November 2015	Termination of appointment of Dms Offshore Investment Services (Europe) Limited as a director on 1 November 2015 (1 page)
6 November 2015	Appointment of Samantha Martina Fletcher-Watts as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Samantha Martina Fletcher-Watts as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Timothy Murphy as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Dms Offshore Investment Services (Europe) Limited as a director on 1 November 2015 (1 page)
6 November 2015	Appointment of Mr Timothy Murphy as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Nicola Joanne Collard as a director on 1 November 2015 (1 page)
6 November 2015	Termination of appointment of Nicola Joanne Collard as a director on 1 November 2015 (1 page)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders (6 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders (6 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (6 pages)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
8 May 2014	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page)
19 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
19 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 September 2013	Incorporation (38 pages)
18 September 2013	Incorporation (38 pages)

Waystone Governance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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