WAYSTONE GOVERNANCE (UK) LIMITED

Company no. 08695603 · Private Limited Company
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WAYSTONE GOVERNANCE (UK) LIMITED is a private limited company registered with Companies House under number 08695603. It was incorporated on 18 Sep 2013 (12 years ago) and is currently active. Its registered office is 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL. There are 3 active officers on record.

Company details

Company number
08695603
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2013
Registered office
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2026
Confirmation statement due
2 Oct 2026
Previous names
DMS GOVERNANCE (UK) LIMITED (27/02/2021) | DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED (22/08/2016)

Directors & officers

WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Corporate Secretary · appointed 22 Jun 2018
MIDL, Karl Joseph
Director · appointed 24 Feb 2025 · British
PANJWANI, Pervaiz Amirali
Director · appointed 4 Aug 2025 · Indian

Ownership & control (PSC)

Waystone Uk Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITEDWAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDWAYSTONE FINANCIAL INVESTMENTS LIMITEDWAYSTONE MANAGEMENT (UK) LIMITEDWAYSTONE NOMINEES (UK) LIMITEDWAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITEDWAYSTONE UK HOLDINGS LIMITED
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 11:47 UK.