Website & contact details
- Group website
- The site of this company’s group or brand.
W1M Holdings Limited
- Incorporated
- 12 March 2013 (13 years)
- Previously known as
- Waverton Investment Management Group Limited (until 3 June 2025)BNL Investments UK Limited (until 5 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- 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
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born January 1967 (59)
Director · Appointed 28 June 2024
British
Born April 1983 (43)
Director · Appointed 28 June 2024
British
Born April 1974 (52)
Director · Appointed 28 June 2024
British
Born May 1970 (56)
Director · Appointed 28 June 2024
British
Born August 1956 (70)
Director · Appointed 7 December 2022
British
Born December 1976 (49)
Director · Appointed 22 February 2021
British
Born November 1970
Christopher, Sophie Louise
Secretary · Appointed 30 November 2016
Director · Appointed 27 March 2013
British
Born May 1957 (69)
Officer history (19 former)
31 March 2025
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
28 June 2024
20 October 2023
7 December 2022
9 September 2021
22 February 2021
5 March 2020
24 June 2019
Resigned Mcleland, Warren as Director
6 June 2019
27 March 2018
2 October 2017
31 August 2017
31 August 2017
31 August 2017
31 May 2017
30 November 2016
Appointed Christopher, Sophie Louise as Secretary
24 October 2016
Resigned Tavener, Lucy as Secretary
30 July 2015
13 July 2015
27 April 2015
3 November 2014
3 November 2014
3 November 2014
27 September 2013
2 August 2013
2 August 2013
Resigned Younie, Alasdair as Director
2 August 2013
2 August 2013
2 August 2013
Appointed Mcleland, Warren as Director
2 August 2013
2 August 2013
2 August 2013
2 August 2013
2 August 2013
Appointed Tavener, Lucy as Secretary
27 March 2013
27 March 2013
Appointed Younie, Alasdair as Director
27 March 2013
27 March 2013
12 March 2013
12 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03657403
Former controllers (4)
28 June 2024
Ceased Alasdair Relph Younie — Has significant influence or control
28 June 2024
28 June 2024
Ceased Duncan Paul Saville — Has significant influence or control
10 July 2020
Ceased Josh Management Ltd — Owns 25–50% of shares
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 This company 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 | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 June 2025 | Certificate of change of name | |||
| 20 May 2025 | Part of the property or undertaking has been released from a charge |
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