W1M Group Limited

Active03657403 Private limited company

Incorporated: 27 October 1998 (28 years)
Previously known as: London and Capital Group Limited (until 3 June 2025)
Industry: Fund management activities (66300)
Directors: Alexandra Winifred Louise Innes
Sebastian Simon Dovey
David John Morgan
all 8 directors
Accounts type: Group
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 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 9 active

Officer details are public data from the Companies House register.

Christopher, Sophie Louise

Secretary · Appointed 23 July 2025

Innes, Alexandra Winifred Louise

Director · Appointed 4 July 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, Facilities by Adf PLC · more companies

British

Born December 1976 (49)

Dovey, Sebastian Simon

Director · Appointed 3 July 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, W1M Holdings Limited · more companies

British

Born November 1970

Morgan, David John

Director · Appointed 3 July 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, Harlequin Finance PLC · more companies

British

Born May 1957 (69)

Allen, Michael David

Director · Appointed 28 June 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies

British

Born January 1967 (59)

Crabb, Dominic Timothy Edward

Director · Appointed 28 June 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies

British

Born April 1974 (52)

Chhoker, Ananth Steven Singh

Director · Appointed 28 June 2024

Also at W1M Investment Management Limited, W1M Asset Management Limited, Vermeer Financial Planning Limited · more companies

British

Born April 1983 (43)

Murphy, Stephen Thomas

Director · Appointed 25 May 2018

Also at Raceway Capital Limited, Raceway Global Limited, Vermeer Investment Management Limited · more companies

British

Born August 1956 (70)

Mcglashan, Guy Andrew

Director · Appointed 25 April 2018

Also at W1M Investment Management Limited, W1M Asset Management Limited, Vermeer Investment Management Limited · more companies

British

Born May 1970 (56)

Officer history (18 former)

23 July 2025

Resigned Donlon, Thomas Smith as Secretary

23 July 2025

Appointed Christopher, Sophie Louise as Secretary

31 March 2025

Resigned Rosier, Frederick David Stewart as Director

4 July 2024

Appointed Innes, Alexandra Winifred Louise as Director

3 July 2024

Appointed Dovey, Sebastian Simon as Director

3 July 2024

Appointed Morgan, David John as Director

3 July 2024

Appointed Rosier, Frederick David Stewart as Director

28 June 2024

Appointed Crabb, Dominic Timothy Edward as Director

28 June 2024

Resigned Paul, Robert Charles as Director

28 June 2024

Appointed Chhoker, Ananth Steven Singh as Director

28 June 2024

Appointed Allen, Michael David as Director

28 June 2024

Resigned Morilla-Giner, Pau as Director

28 June 2024

Resigned Hamper, James Andrew as Director

28 June 2024

Resigned Tait, Iain as Director

30 March 2023

Resigned Freedman, Kevin David as Director

30 March 2023

Resigned Freedman, Elaine Wilson as Director

30 March 2023

Resigned Newman, Rex Daniel as Director

9 October 2020

Appointed Freedman, Kevin David as Director

27 February 2020

Appointed Paul, Robert Charles as Director

27 February 2020

Appointed Newman, Rex Daniel as Director

27 February 2020

Appointed Freedman, Elaine Wilson as Director

21 October 2019

Resigned Freedman, Daniel Keith as Director

3 October 2018

Resigned Dalziel, William as Director

25 May 2018

Appointed Hamper, James Andrew as Director

25 May 2018

Appointed Murphy, Stephen Thomas as Director

25 April 2018

Appointed Mcglashan, Guy Andrew as Director

25 April 2018

Appointed Donlon, Thomas Smith as Secretary

25 April 2018

Appointed Morilla-Giner, Pau as Director

25 April 2018

Appointed Dalziel, William as Director

25 April 2018

Appointed Tait, Iain as Director

15 March 2016

Resigned Leigh, Richard Warren as Director

23 June 2010

Resigned Drain, Antony Peter as Secretary

6 March 2009

Resigned Drain, Antony Peter as Director

15 November 2000

Appointed Drain, Antony Peter as Director

8 March 2000

Resigned Freedman, Daniel Keith as Secretary

8 March 2000

Appointed Drain, Antony Peter as Secretary

1 July 1999

Appointed Freedman, Daniel Keith as Secretary

1 July 1999

Appointed Leigh, Richard Warren as Director

1 July 1999

Appointed Freedman, Daniel Keith as Director

1 July 1999

Resigned Goodwille Corporate Services Limited as Corporate Secretary

1 July 1999

Resigned Gcs Corporate Nominees Limited as Corporate Director

27 October 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

27 October 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 October 1998

Appointed Goodwille Corporate Services Limited as Corporate Secretary

27 October 1998

Appointed Gcs Corporate Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

30 March 2023

Ceased Elaine Wilson Freedman — Owns 25–50% of shares

30 March 2020

Ceased Daniel Keith Freedman — Owns 50–75% of shares

27 June 2019

Ceased Richard Warren Leigh — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

W1M Group Limited This company

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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Insolvency filing
5 November 2026	Statement of capital
5 November 2026	Share capital filing
5 November 2026	Resolutions
15 September 2026	Confirmation statement with updates	1 September 2026