W1M HOLDINGS LIMITED
Company details
- Registered name
- W1M HOLDINGS LIMITED
- Company number
- 08440808
- Registered office
- 16 Babmaes Street, London, SW1Y 6AH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (to 03 Jun 2025) · BNL INVESTMENTS UK LIMITED (to 05 Dec 2019)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/06/2025 | Registered name changed | WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED | W1M HOLDINGS LIMITED |
| 30/04/2025 | Person with significant control added | — | W1m Group Limited |
| 31/03/2025 | Director resigned | ROSIER, Frederick David Stewart | — |
| 23/10/2024 | Charge registered | — | A registered charge |
| 28/06/2024 | Person with significant control ceased | Mr Duncan Paul Saville | — |
| 28/06/2024 | Person with significant control ceased | Mr Charles David Owen Jillings | — |
| 28/06/2024 | Person with significant control ceased | Mr Alasdair Relph Younie | — |
| 28/06/2024 | Director resigned | TUCKER, Geoffrey Nicholas | — |
| 28/06/2024 | Director resigned | PERCY, Algernon Alan | — |
| 28/06/2024 | Director resigned | JILLINGS, Charles David Owen | — |
| 28/06/2024 | Director appointed | — | MURPHY, Stephen Thomas |
| 28/06/2024 | Director appointed | — | MCGLASHAN, Guy Andrew |
| 28/06/2024 | Director appointed | — | CRABB, Dominic Timothy Edward |
| 28/06/2024 | Director appointed | — | CHHOKER, Ananth Steven Singh |
| 28/06/2024 | Director appointed | — | ALLEN, Michael David |
| 20/10/2023 | Director resigned | GIBSON, Ian Gordon | — |
| 07/12/2022 | Director appointed | — | INNES, Alexandra Winifred Louise |
| 09/09/2021 | Director appointed | — | GIBSON, Ian Gordon |
| 22/02/2021 | Director appointed | — | DOVEY, Sebastian Simon |
| 10/07/2020 | Person with significant control ceased | Josh Management Ltd | — |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W1M HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About W1M HOLDINGS LIMITED (08440808)
W1M HOLDINGS LIMITED is a private limited company incorporated on 12 March 2013 and registered in the United Kingdom under company number 08440808. Its registered office is at 16 Babmaes Street, London, SW1Y 6AH, United Kingdom. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is W1m Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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