Website & contact details
- Website
W1M Wealth Management Limited
- Incorporated
- 4 December 1986 (39 years)
- Previously known as
- London and Capital Wealth Advisers Limited (until 24 March 2025)London and Capital Limited (until 29 June 2017)London and Capital PLC (until 17 February 2016)Earlier: London and Capital Group PLC, London and Capital Financial Services Limited
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Babmaes StreetLondonSW1Y 6AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Christopher, Sophie Louise
Secretary · Appointed 23 July 2025
Director · Appointed 4 July 2024
British
Born December 1976 (49)
Director · Appointed 3 July 2024
British
Born November 1970
Director · Appointed 3 July 2024
British
Born May 1957 (69)
Director · Appointed 28 June 2024
British
Born January 1967 (59)
Director · Appointed 28 June 2024
British
Born April 1983 (43)
Director · Appointed 27 March 2020
British
Born August 1956 (70)
Director · Appointed 18 June 2019
British
Born May 1970 (56)
Director · Appointed 10 June 2019
British
Born April 1974 (52)
Officer history (13 former)
23 July 2025
Appointed Christopher, Sophie Louise as Secretary
23 July 2025
Resigned Donlon, Thomas Smith as Secretary
31 March 2025
4 July 2024
3 July 2024
3 July 2024
3 July 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
14 June 2021
27 March 2020
21 October 2019
18 June 2019
18 June 2019
18 June 2019
10 June 2019
Appointed Donlon, Thomas Smith as Secretary
10 June 2019
10 June 2019
15 March 2016
23 June 2010
28 February 2008
Resigned Stillerman, Barry Ian as Director
5 April 2005
Appointed Stillerman, Barry Ian as Director
8 March 2000
8 March 2000
4 March 1994
Resigned Brener, Leon as Director
11 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03657403
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
What W1m Wealth Management say about themselves
“W1M provides expert wealth and Investment management for high-net-worth individuals. Discover tailored financial strategies with W1M Wealth Management.”
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Termination of appointment of a secretary | |||
| 11 August 2025 | Appointment of a secretary |
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