Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Vermeer Financial Planning Limited
- Incorporated
- 17 November 2022 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Babmaes StreetLondonSW1Y 6AH
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)
Director · Appointed 1 April 2026
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 (6 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
1 April 2026
Appointed Donlon, Thomas Smith as Secretary
1 April 2026
Resigned Couldridge, Michael Jonathon as Secretary
1 April 2026
1 April 2026
10 July 2025
Appointed Couldridge, Michael Jonathon as Secretary
10 July 2025
Resigned Gallop, Julia Naomi as Secretary
1 June 2023
1 June 2023
Appointed Gallop, Julia Naomi as Secretary
17 November 2022
17 November 2022
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 (1)
31 March 2026
Ceased Vermeer Holdings LLP — Owns 75–100% 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 This company 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 | Pages | |
|---|---|---|---|---|
| 11 December 2025 | Accounts for a small company | 31 March 2025 | 17 | |
| 27 November 2025 | Confirmation statement with no updates | 16 November 2025 | 3 | |
| 21 July 2025 | Termination of appointment of a secretary | 1 | ||
| 21 July 2025 | Appointment of a secretary | 2 | ||
| 19 December 2024 | Confirmation statement with no updates | 16 November 2024 | 3 |
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