W1m Asset Management Limited
02112588
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: 01/09/2026
Due 15/09/2027
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
secretary · Resigned 08/03/2000
director · Resigned 08/03/2000
director · Resigned 02/07/2002
secretary · Resigned 23/06/2010
director · Resigned 29/06/2018
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
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
change to a person with significant control
confirmation statement with updates
change to a person with significant control
termination secretary company with name termination date
appoint person secretary company with name date
certificate change of name company
termination director company with name termination date
change registered office address company with date old address new address
auditors resignation company
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
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
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
appoint person director company with name date
confirmation statement with no updates
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
confirmation statement with no updates
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
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change registered office address company with date old address
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
change person director company with change date
termination secretary company with name
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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