Website & contact details
- Website
W1M Asset Management Limited
- Incorporated
- 19 March 1987 (39 years)
- Previously known as
- London and Capital Asset Management Limited (until 2 June 2025)
- 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
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 April 1983 (43)
Director · Appointed 28 June 2024
British
Born January 1967 (59)
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 (12 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
26 November 2021
27 March 2020
21 October 2019
18 June 2019
18 June 2019
18 June 2019
10 June 2019
10 June 2019
Appointed Donlon, Thomas Smith as Secretary
10 June 2019
29 June 2018
Resigned Mcloughlin, Anthony Hugh as Director
23 June 2010
2 July 2002
8 March 2000
8 March 2000
8 March 2000
1 July 1999
1 July 1999
Appointed Mcloughlin, Anthony Hugh as Director
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 This company 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 Owns 75–100% of shares
What W1m Asset 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 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Change of details for a person with significant control | |||
| 12 September 2025 | Confirmation statement with updates | 1 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →