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W1m Wealth Management Limited

02080604

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 BABMAES STREET, LONDON, SW1Y 6AH
Incorporated 04/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

66300
Fund management activities

Officers

Mr Dominic Timothy Edward Crabb

director · Since 10/06/2019

CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Guy Andrew Mcglashan

director · Since 18/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Stephen Thomas Murphy

director · Since 27/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

Mr Michael David Allen

director · Since 28/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Ananth Steven Singh Chhoker

director · Since 28/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Sebastian Simon Dovey

director · Since 03/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr David John Morgan

director · Since 03/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Mrs Alexandra Winifred Louise Innes

director · Since 04/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN,SWEDISH · ENGLAND · Age 49

Also on 7 other boards

Sophie Louise Christopher

secretary · Since 23/07/2025

Persons with Significant Control

W1m Group Limited

75–100% shares
75–100% votes
Appoint directors

16, Babmaes Street, London, SW1Y 6AH

Reg: 03657403 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 23/10/2024Registered 28/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 23/06/1989Registered 30/06/1989Satisfied 27/09/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1989Registered 03/04/1989Satisfied 03/11/1994