W1M INVESTMENT MANAGEMENT LIMITED
- Legal registered address
- 16 Babmaes Street London United Kingdom SW1Y 6AH Copied!
Current company directors
ALLEN, Michael David
CHHOKER, Ananth Steven Singh
CHRISTOPHER, SOPHIE LOUISE
CRABB, Dominic Timothy Edward
INNES, Alexandra Winifred Louise
JILLINGS, Charles David Owen
MCGLASHAN, Guy Andrew
MORGAN, David John
MURPHY, Stephen Thomas
PERCY, Algernon Alan
ROSIER, Frederick David Stewart
TUCKER, Geoffrey Nicholas
View full details of company directors- Company number
- 02042285 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 August 2025
Next statement due by 15 August 2026
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
BURGINHALL 61 LIMITED | 21 November 1986 |
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED | 10 January 2014 |
WAVERTON INVESTMENT MANAGEMENT LIMITED | 2 June 2025 |
Latest company documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Change of details for W1M Holdings Limited as a person with significant control on 2025-06-02 |
14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
05/08/255 August 2025 New | Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-02 |
02/06/252 June 2025 | Certificate of change of name |
01/04/251 April 2025 | Termination of appointment of Frederick David Stewart Rosier as a director on 2025-03-31 |
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