W1M WEALTH MANAGEMENT LIMITED

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W1M WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02080604

Incorporation date

04/12/1986

Size

Full

Contacts

Registered address

Registered address

16 Babmaes Street, London SW1Y 6AHCopy
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Latest events (Record since 14/10/2022)
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Thomas Smith Donlon as a secretary on 2025-07-23
dot icon11/08/2025
Appointment of Sophie Louise Christopher as a secretary on 2025-07-23
dot icon19/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon18/06/2025
Change of details for W1M Group Limited as a person with significant control on 2025-06-02
dot icon17/06/2025
Change of details for London and Capital Group Limited as a person with significant control on 2025-06-02
dot icon01/04/2025
Termination of appointment of Frederick David Stewart Rosier as a director on 2025-03-31
dot icon24/03/2025
Certificate of change of name
dot icon24/03/2025
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 2025-03-24
dot icon24/03/2025
Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to 16 Babmaes Street London SW1Y 6AH on 2025-03-24
dot icon06/11/2024
Resolutions
dot icon06/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Auditor's resignation
dot icon28/10/2024
Registration of charge 020806040003, created on 2024-10-23
dot icon05/07/2024
Termination of appointment of James Andrew Hamper as a director on 2024-06-28
dot icon05/07/2024
Termination of appointment of Pau Morilla-Giner as a director on 2024-06-28
dot icon05/07/2024
Termination of appointment of Iain Tait as a director on 2024-06-28
dot icon05/07/2024
Termination of appointment of Robert Charles Paul as a director on 2024-06-28
dot icon05/07/2024
Appointment of Mr Frederick David Stewart Rosier as a director on 2024-07-03
dot icon05/07/2024
Appointment of Mr Sebastian Simon Dovey as a director on 2024-07-03
dot icon05/07/2024
Appointment of Ms Alexandra Winifred Louise Innes as a director on 2024-07-04
dot icon05/07/2024
Appointment of Mr David John Morgan as a director on 2024-07-03
dot icon05/07/2024
Appointment of Mr Ananth Steven Singh Chhoker as a director on 2024-06-28
dot icon05/07/2024
Appointment of Mr Michael David Allen as a director on 2024-06-28
dot icon20/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon18/06/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon18/01/2024
Full accounts made up to 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon14/10/2022
Director's details changed for Mr Robert Charles Paul on 2022-10-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dovey, Sebastian Simon
Director
03/07/2024 - Present
7
Rosier, Frederick David Stewart
Director
03/07/2024 - 31/03/2025
17
Murphy, Stephen Thomas
Director
27/03/2020 - Present
113
Morgan, David John
Director
03/07/2024 - Present
41
Chhoker, Ananth Steven Singh
Director
28/06/2024 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About W1M WEALTH MANAGEMENT LIMITED

W1M WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 04/12/1986 with the registered office located at 16 Babmaes Street, London SW1Y 6AH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W1M WEALTH MANAGEMENT LIMITED?

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W1M WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 04/12/1986 .

Where is W1M WEALTH MANAGEMENT LIMITED located?

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W1M WEALTH MANAGEMENT LIMITED is registered at 16 Babmaes Street, London SW1Y 6AH.

What does W1M WEALTH MANAGEMENT LIMITED do?

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W1M WEALTH MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for W1M WEALTH MANAGEMENT LIMITED?

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The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.