W1m Holdings Limited
08440808
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 27/03/2013
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 18 other boards
secretary · Since 30/11/2016
director · Since 22/02/2021
CONSULTANT
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 07/12/2022
NON-EXECUTIVE DIRECTOR
BRITISH,AMERICAN,SWEDISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 28/06/2024
CHIEF COMPLIANCE OFFICER
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 28/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 28/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 28/06/2024
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 28/06/2024
NONE
BRITISH · UNITED KINGDOM · Age 69
Also on 11 other boards
Persons with Significant Control
W1m Group Limited
16, Babmaes Street, London, SW1Y 6AH
Reg: 03657403 · Companies House · Private Limited Company
Notified 30/04/2025
Former PSCs
Josh Management Ltd
Ceased 10/07/2020
Mr Alasdair Relph Younie
Ceased 28/06/2024
Mr Charles David Owen Jillings
Ceased 28/06/2024
Mr Duncan Paul Saville
Ceased 28/06/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED
BUTTERFIELD BANK (UK) LIMITED
BUTTERFIELD BANK (UK) LIMITED