Menna Overview
Here’s a quick overview of W1M INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1986.
W1M INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02042285
- Age40 years Incorporated 30 July 1986
- Officers9
Address
16 Babmaes Street, London, SW1Y 6AH, United Kingdom
W1M INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 30 July 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHER, Sophie Louise | secretary | 30 Nov 2016 | |
| ALLEN, Michael David | director | Jan 1967 | 28 Jun 2024 |
| CHHOKER, Ananth Steven Singh | director | Apr 1983 | 28 Jun 2024 |
| CRABB, Dominic Timothy Edward | director | Apr 1974 | 28 Jun 2024 |
| DOVEY, Sebastian Simon | director | Nov 1970 | 22 Feb 2021 |
| INNES, Alexandra Winifred Louise | director | Dec 1976 | 07 Dec 2022 |
| MCGLASHAN, Guy Andrew | director | May 1970 | 28 Jun 2024 |
| MORGAN, David John | director | May 1957 | 02 Aug 2013 |
| MURPHY, Stephen Thomas | director | Aug 1956 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waverton Investment Management Group Limited | 21 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of W1M INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1986.