W1m Group Limited
03657403
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 25/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 25/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 15 other boards
director · Since 28/06/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 28/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 5 other boards
director · Since 28/06/2024
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 03/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 03/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 18 other boards
director · Since 04/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH,AMERICAN,SWEDISH · ENGLAND · Age 49
Also on 7 other boards
secretary · Since 23/07/2025
Persons with Significant Control
Former PSCs
Mr Daniel Keith Freedman
Ceased 30/03/2020
Mr Richard Warren Leigh
Ceased 27/06/2019
Mrs Elaine Wilson Freedman
Ceased 30/03/2023
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ROWANMOOR TRUSTEES LIMITED (COMPANY NUMBER 01846413), DANIEL FREEDMAN AND RICHARD LEIGH AS TRUS
TRUSTEES OF THE RICHARD LEIGH LIFE INTEREST TRUST
THE LONDON AND CAPITAL PENSION SCHEME (ACTING THROUGH THE TRUSTEES) ROWANMOOR TRUSTEES LIMITED
ROWANMOOR TRUSTEES LIMITED, RICHARD LEIGH, DANIEL FREEDMAN AS AGENT AND TRUSTEE FOR THE LONDON
BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED