Menna Overview
Here’s a quick overview of W1M ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1987.
W1M ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No02112588
- Age39 years 4 months Incorporated 19 March 1987
- Officers9
Address
16 Babmaes Street, London, SW1Y 6AH, England
W1M ASSET MANAGEMENT LIMITED is an active company incorporated on 19 March 1987 and based in London, England. The company was registered 39 years ago.
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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
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
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
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 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
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Mar 2022
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 |
|---|---|---|
| London And Capital Group Limited | 06 Apr 2016 |
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ALLEN, Michael David, CHHOKER, Ananth Steven Singh, CRABB, Dominic Timothy Edward, DOVEY, Sebastian Simon, INNES, Alexandra Winifred Louise, MCGLASHAN, Guy Andrew, MORGAN, David John, DRAIN, Antony Peter, FREEDMAN, Daniel Keith, HAMPER, James Andrew, LEIGH, Richard Warren, MORILLA-GINER, Pau, PAUL, Robert Charles, ROSIER, Frederick David Stewart, TAIT, Iain are mutual persons.
ALLEN, Michael David, CHHOKER, Ananth Steven Singh, CRABB, Dominic Timothy Edward, DOVEY, Sebastian Simon, INNES, Alexandra Winifred Louise, MCGLASHAN, Guy Andrew, MORGAN, David John, MURPHY, Stephen Thomas, DRAIN, Antony Peter, FREEDMAN, Daniel Keith, HAMPER, James Andrew, LEIGH, Richard Warren, MORILLA-GINER, Pau, PAUL, Robert Charles, ROSIER, Frederick David Stewart, TAIT, Iain are mutual persons.
ALLEN, Michael David, CRABB, Dominic Timothy Edward, DOVEY, Sebastian Simon, INNES, Alexandra Winifred Louise, MCGLASHAN, Guy Andrew, MORGAN, David John, MURPHY, Stephen Thomas, ROSIER, Frederick David Stewart are mutual persons.
ALLEN, Michael David, CHHOKER, Ananth Steven Singh, CRABB, Dominic Timothy Edward, DOVEY, Sebastian Simon, INNES, Alexandra Winifred Louise, MCGLASHAN, Guy Andrew, MORGAN, David John, MURPHY, Stephen Thomas, ROSIER, Frederick David Stewart are mutual persons.
DOVEY, Sebastian Simon are mutual persons.
DOVEY, Sebastian Simon are mutual persons.
DOVEY, Sebastian Simon are mutual persons.
INNES, Alexandra Winifred Louise are mutual persons.
MCGLASHAN, Guy Andrew are mutual persons.
MCGLASHAN, Guy Andrew are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MORGAN, David John are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
MURPHY, Stephen Thomas are mutual persons.
DRAIN, Antony Peter are mutual persons.
DRAIN, Antony Peter are mutual persons.
LEIGH, Richard Warren are mutual persons.
LEIGH, Richard Warren are mutual persons.
LEIGH, Richard Warren are mutual persons.
LEIGH, Richard Warren are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart are mutual persons.
ROSIER, Frederick David Stewart 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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ROSIER, Frederick David Stewart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of W1M ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1987.