Website & contact details
- Website
Vermeer Investment Management Limited
- Incorporated
- 11 June 2014 (12 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Babmaes StreetLondonSW1Y 6AH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Donlon, Thomas Smith
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born January 1967 (59)
British
Born April 1983 (43)
Director · Appointed 1 April 2026
British
Born April 1974 (52)
Director · Appointed 1 April 2026
British
Born May 1970 (56)
Director · Appointed 1 April 2026
British
Born August 1956 (70)
Officer history (11 former)
30 September 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
Resigned Couldridge, Michael Jonathon as Secretary
1 April 2026
Appointed Donlon, Thomas Smith as Secretary
1 April 2026
1 April 2026
5 September 2025
Appointed Couldridge, Michael Jonathon as Secretary
5 September 2025
Resigned Gallop, Julia Naomi as Secretary
29 May 2025
23 September 2024
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 June 2022
1 January 2021
23 October 2019
Appointed Gallop, Julia Naomi as Secretary
22 October 2019
Resigned Melling, Simon Charles as Secretary
13 November 2018
Appointed Melling, Simon Charles as Secretary
13 November 2018
13 November 2018
21 April 2016
11 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16916496
Former controllers (3)
31 March 2026
Ceased Vermeer Holdings LLP — Owns 75–100% of shares
13 November 2018
13 November 2018
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 This company 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
What Vermeer Investment Management say about themselves
“Vermeer Partners’ London investment team harness best of breed technology and comprehensive administrative support to build bespoke investment strategies and portfolios for its wide range of clients.”
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Resolutions | |||
| 24 July 2026 | Registration of a charge |
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