W1m Wealth Management Limited
02080604
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 10/06/2019
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND
Also on 7 other boards
director · Since 18/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
director · Since 27/03/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
director · Since 28/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 5 other boards
director · Since 28/06/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
director · Since 03/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 18 other boards
director · Since 03/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 04/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH,AMERICAN,SWEDISH · ENGLAND
Also on 7 other boards
secretary · Since 23/07/2025
secretary · Since 23/07/2025
Former
director · Resigned 11/12/1991
director · Resigned 04/03/1994
secretary · Resigned 08/03/2000
director · Resigned 28/02/2008
secretary · Resigned 23/06/2010
director · Resigned 15/03/2016
director · Resigned 21/10/2019
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 28/06/2024
director · Resigned 31/03/2025
secretary · Resigned 23/07/2025
Persons with Significant Control
W1m Group Limited
Reg: 03657403 · Companies House · Private Limited Company
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges1 outstanding
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
16 BABMAES STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
change to a person with significant control
change to a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
certificate change of name company
memorandum articles
resolution
auditors resignation company
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
notification of a person with significant control
withdrawal of a person with significant control statement
resolution
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
statement of companys objects
certificate re registration public limited company to private
resolution
re registration memorandum articles
reregistration public to private company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
termination secretary company with name
accounts with made up date
legacy
legacy
accounts with made up date
legacy
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legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
accounts with made up date
legacy
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accounts with made up date
legacy
accounts with made up date