Menna Overview
Here’s a quick overview of W1M WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 1986.
W1M WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No02080604
- Age39 years 7 months Incorporated 4 December 1986
- Officers9
Address
16 Babmaes Street, London, SW1Y 6AH, England
W1M WEALTH MANAGEMENT LIMITED is an active company incorporated on 4 December 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 06 Nov 2024
Auditors Resignation Company
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 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
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
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Jun 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHER, Sophie Louise | secretary | 23 Jul 2025 | |
| 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 | 10 Jun 2019 |
| DOVEY, Sebastian Simon | director | Nov 1970 | 03 Jul 2024 |
| INNES, Alexandra Winifred Louise | director | Dec 1976 | 04 Jul 2024 |
| MCGLASHAN, Guy Andrew | director | May 1970 | 18 Jun 2019 |
| MORGAN, David John | director | May 1957 | 03 Jul 2024 |
| MURPHY, Stephen Thomas | director | Aug 1956 | 27 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W1m Group Limited | 06 Apr 2016 |
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MURPHY, Stephen Thomas are mutual persons.
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LEIGH, Richard Warren are mutual persons.
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ROSIER, Frederick David Stewart are mutual persons.
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ROSIER, Frederick David Stewart are mutual persons.
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WALKER, Charles Christopher are mutual persons.
WALKER, Charles Christopher are mutual persons.
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Here’s a quick overview of W1M WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 1986.