W1M Investment Management Limited

Active02042285 Private limited company

What W1m Investment Management say about themselves

“W1M provides expert wealth and Investment management for high-net-worth individuals. Discover tailored financial strategies with W1M Wealth Management.”

— from w1m.co.uk
Incorporated
30 July 1986 (40 years)
Previously known as
Waverton Investment Management Limited (until 2 June 2025)
J.O. Hambro Investment Management Limited (until 10 January 2014)
Burginhall 61 Limited (until 21 November 1986)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Babmaes Street
London
SW1Y 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at W1M Group Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 28 June 2024
Also at W1M Group Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies
British
Born January 1967 (59)
Director · Appointed 28 June 2024
Also at W1M Group Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies
British
Born April 1974 (52)
Director · Appointed 28 June 2024
Also at W1M Group Limited, W1M Asset Management Limited, Vermeer Financial Planning Limited · more companies
British
Born April 1983 (43)
Director · Appointed 28 June 2024
Also at W1M Asset Management Limited, Elder Technologies Limited, W1M Holdings Limited · more companies
British
Born August 1956 (70)
Director · Appointed 7 December 2022
Also at W1M Group Limited, W1M Asset Management Limited, Facilities by Adf PLC · more companies
British
Born December 1976 (49)
Director · Appointed 22 February 2021
Also at W1M Group Limited, W1M Asset Management Limited, W1M Holdings Limited · more companies
British
Born November 1970
Christopher, Sophie Louise
Secretary · Appointed 30 November 2016
Director · Appointed 2 August 2013
Also at W1M Group Limited, W1M Asset Management Limited, Harlequin Finance PLC · more companies
British
Born May 1957 (69)
Officer history (47 former)
31 March 2025
Resigned Rosier, Frederick David Stewart as Director
28 June 2024
Appointed Murphy, Stephen Thomas as Director
28 June 2024
Resigned Tucker, Geoffrey Nicholas as Director
28 June 2024
Appointed Chhoker, Ananth Steven Singh as Director
28 June 2024
Resigned Percy, Algernon Alan as Director
28 June 2024
Appointed Mcglashan, Guy Andrew as Director
28 June 2024
Resigned Jillings, Charles David Owen as Director
28 June 2024
Appointed Allen, Michael David as Director
28 June 2024
Appointed Crabb, Dominic Timothy Edward as Director
7 December 2022
Appointed Innes, Alexandra Winifred Louise as Director
22 February 2021
Appointed Dovey, Sebastian Simon as Director
5 March 2020
Appointed Tucker, Geoffrey Nicholas as Director
2 September 2019
Resigned Rose, Christopher Mark as Director
2 September 2019
Resigned Chaplin, David Frank as Director
24 June 2019
Resigned Mcleland, Warren John as Director
6 June 2019
Resigned Fleming, Andrew Neil Rithet as Director
27 March 2018
Resigned Pope, Sandra Jane as Director
2 October 2017
Appointed Rosier, Frederick David Stewart as Director
31 August 2017
Resigned Gould, Vivien Mary, Ms. as Director
31 August 2017
Resigned Troughton, Peter John Charles as Director
31 August 2017
Resigned Keljik, Christopher Avedis as Director
31 May 2017
Resigned Anderson, John Alexander as Director
30 November 2016
Appointed Christopher, Sophie Louise as Secretary
24 October 2016
Resigned Tavener, Lucy Kate as Secretary
30 June 2016
30 July 2015
Appointed Fleming, Andrew Neil Rithet as Director
13 July 2015
Resigned Grootenhuis, Hugh John as Director
27 April 2015
Resigned Williamson, Robert Brian, Sir as Director
30 April 2014
Appointed Keljik, Christopher Avedis as Director
30 April 2014
Appointed Gould, Vivien Mary, Ms. as Director
30 April 2014
Appointed Troughton, Peter John Charles as Director
31 March 2014
Resigned Bonsor, Angus Richard as Director
25 September 2013
9 August 2013
Appointed Chaplin, David Frank as Director
9 August 2013
9 August 2013
Appointed Pope, Sandra Jane as Director
9 August 2013
Appointed Mcleland, Warren John as Director
9 August 2013
Appointed Rose, Christopher Mark as Director
2 August 2013
Resigned John, Andreas as Director
2 August 2013
Appointed Morgan, David John as Director
2 August 2013
Appointed Percy, Algernon Alan as Director
2 August 2013
2 August 2013
Appointed Jillings, Charles David Owen as Director
10 August 2012
Resigned Leng, James William as Director
30 December 2011
Resigned Hirst, Mark as Director
29 November 2010
Resigned Marsh, Ian Alistair, Mr. as Director
12 October 2010
Appointed Leng, James William as Director
17 September 2010
Appointed Williamson, Robert Brian, Sir as Director
16 March 2010
Resigned Percy, Algernon Alan as Director
16 March 2010
Resigned Chaplin, David Frank as Director
16 March 2010
Resigned Rose, Christopher Mark as Director
16 March 2010
Resigned Wallis, Russell as Director
16 March 2010
Resigned Fisher, Jennifer Louise as Director
16 March 2010
Resigned Gibbs, David Alexander Somerset as Director
16 March 2010
Resigned Macfadyen, Charles Robert as Director
16 March 2010
Resigned Gibbs, Alan Francis as Director
25 February 2010
25 February 2010
Appointed Hirst, Mark as Director
25 February 2010
Appointed Marsh, Ian Alistair, Mr. as Director
25 February 2010
Appointed Tavener, Lucy Kate as Secretary
25 February 2010
Appointed John, Andreas as Director
5 February 2010
Resigned Marshall, Hannah Elizabeth as Director
5 February 2010
Resigned Marshall, Hannah Elizabeth as Secretary
18 November 2009
Resigned Anthony, Balniel, Lord as Director
17 November 2009
20 May 2009
Resigned Steel, Andrew James as Director
25 April 2009
Resigned Hambro, Richard Alexander as Director
27 March 2007
Resigned Pritchard, Alexandra Lucy as Director
23 March 2007
Resigned Marris, Ian Colquhoun as Director
17 October 2006
Appointed Wallis, Russell as Director
31 August 2006
Resigned Cooper, Patrick James Thirkell as Director
18 April 2006
Appointed Fisher, Jennifer Louise as Director
18 April 2006
Appointed Percy, Algernon Alan as Director
18 April 2006
Appointed Macfadyen, Charles Robert as Director
11 October 2005
Appointed Gibbs, David Alexander Somerset as Director
11 October 2005
Appointed Gibbs, Alan Francis as Director
15 March 2005
Resigned Mitchell, Stuart Walter as Director
3 February 2004
Appointed Marshall, Hannah Elizabeth as Director
16 September 2003
Appointed Cooper, Patrick James Thirkell as Director
15 July 2003
Appointed Pritchard, Alexandra Lucy as Director
24 August 1999
Appointed Marshall, Hannah Elizabeth as Secretary
24 August 1999
Resigned Keswick, Lindsay Anne as Secretary
4 May 1999
Appointed Grootenhuis, Hugh John as Director
30 November 1998
1 October 1998
Resigned Hellyer, Robert Charles Orlando as Director
24 August 1998
Appointed Mitchell, Stuart Walter as Director
1 October 1997
Appointed Steel, Andrew James as Director
25 October 1995
Appointed Bonsor, Angus Richard as Director
14 November 1994
Appointed Marris, Ian Colquhoun as Director
14 June 1994
10 March 1994
Resigned Gillespie, Janet Marion as Secretary
10 March 1994
Appointed Keswick, Lindsay Anne as Secretary
9 August 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08440808

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W1M Group Limited
Project Pearl Holdings Limited Owns 75–100% of shares
Vermeer Financial Planning Limited Owns 75–100% of shares
Vermeer Investment Management Limited Owns 75–100% of shares
W1M Asset Management Limited Owns 75–100% of shares
W1M Holdings Limited Owns 75–100% of shares
W1M 140 Limited Owns 75–100% of shares
W1M Investment Management Limited This company Owns 75–100% of shares
W1M J2 Limited Owns 75–100% of shares
W1M Wealth Planning LLP Holds 75–100% of voting rights
W1M Wealth Management Limited Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates1 August 2026
14 August 2026Change of details for a person with significant control
18 June 2026Change of details for a person with significant control
23 September 2025Full accounts31 December 2024
Show all 277 filings

Some other companies at this address

Project Pearl Holdings Limited
Vermeer Financial Planning Limited
Vermeer Investment Management Limited
W1M Asset Management Limited
W1M Group Limited
W1M Holdings Limited

Other companies in this industry

London
London
Surrey
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?