WAYCORE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WAYCORE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16451137

Founded14/05/2025

PurposeOther software publishing; Business and domestic software development

Address12 New Fetter Lane, London, EC4A 1JP

Confirmation StatementNext due: 27/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/12/2025

Address updated

12 New Fetter Lane, EC4A 1JP

06/11/2025

Appointed Bird & Bird Company Secretaries Limited (person)

Appointed as Secretary

14/05/2025

Appointed Kyriakos Aris Koliopoulos (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Ilias Simos

25–50% shares · 25–50% voting rights

Appointed: 14/05/2025

37.5%

Kyriakos Aris Koliopoulos

25–50% shares · 25–50% voting rights

Appointed: 14/05/2025

37.5%

Officers & directors

Bird & Bird Company Secretaries Limited

Secretary

Appointed: 06/11/2025

—

Ilias Simos

Director

Appointed: 14/05/2025

—

Kyriakos Aris Koliopoulos

Director

Appointed: 14/05/2025

—

Ownership Timeline (2 changes)

14/05/2025

Appointed Ilias Simos (person)

Person with significant control

14/05/2025

Appointed Kyriakos Aris Koliopoulos (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

12 New Fetter Lane

London

EC4A 1JP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

15/05/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of details for person with significant control

16/01/2026

View

Change of director details

16/01/2026

View

Change of director details

16/01/2026

View

Change of details for person with significant control

16/01/2026

View

Appointment of corporate secretary

20/11/2025

View

Change of registered office address

20/11/2025

View

Company name changed clove financial LTD\certificate issued on 20/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-20

20/10/2025

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

13/10/2025

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Priscilla GARNIER Noel Lohr TAMARA RANGEL MONASTERIO

WAYCORE LTD

Home

Regno Unito

London

WAYCORE LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Appointed Bird & Bird Company Secretaries Limited (person)

Appointed Kyriakos Aris Koliopoulos (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Ilias Simos (person)

Appointed Kyriakos Aris Koliopoulos (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WAYCORE LTD

Confirmation statement

Companexia Document AI

Change of details for person with significant control

Change of director details

Change of director details

Change of details for person with significant control

Appointment of corporate secretary

Change of registered office address

Company name changed clove financial LTD\certificate issued on 20/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-20

Consolidation, sub-division, redemption of shares or re-conversion of stock

Altre aziende e persone