W1m Group Limited
03657403
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 25/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
director · Since 25/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
director · Since 28/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 5 other boards
director · Since 28/06/2024
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND
Also on 7 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
corporate nominee secretary · Resigned 27/10/1998
corporate director · Resigned 01/07/1999
corporate secretary · Resigned 01/07/1999
secretary · Resigned 08/03/2000
director · Resigned 06/03/2009
secretary · Resigned 23/06/2010
director · Resigned 15/03/2016
director · Resigned 03/10/2018
director · Resigned 21/10/2019
director · Resigned 30/03/2023
director · Resigned 30/03/2023
director · Resigned 30/03/2023
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
Former PSCs
Mr Richard Warren Leigh
Ceased 27/06/2019
Mr Daniel Keith Freedman
Ceased 30/03/2020
Mrs Elaine Wilson Freedman
Ceased 30/03/2023
PSC Statements
no individual or entity with signficant control· 30/03/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ROWANMOOR TRUSTEES LIMITED (COMPANY NUMBER 01846413), DANIEL FREEDMAN AND RICHARD LEIGH AS TRUS
Change History
Active
Private Limited Company
16 BABMAES STREET
LONDON
Filing History100 filings
accounts with accounts type group
confirmation statement with updates
capital allotment shares
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
certificate change of name company
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change registered office address company with date old address new address
capital statement capital company with date currency figure
legacy
legacy
resolution
auditors resignation company
mortgage create with deed with charge number charge creation date
confirmation statement with 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
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
capital allotment shares
change account reference date company current extended
accounts with accounts type full
confirmation statement with updates
memorandum articles
memorandum articles
resolution
capital allotment shares
notification of a person with significant control statement
capital name of class of shares
capital alter shares consolidation subdivision
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
capital allotment shares
capital allotment shares
confirmation statement with updates
change to a person with significant control
capital allotment shares
memorandum articles
resolution
resolution
capital allotment shares
accounts with accounts type group
memorandum articles
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
mortgage satisfy charge full
mortgage charge whole release with charge number
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital allotment shares
capital return purchase own shares
capital allotment shares
capital allotment shares
capital cancellation shares
termination director company with name termination date
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
appoint person director company with name date
capital name of class of shares