W1m Group Limited
- Company number
- 03657403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1998
- Nature of business
- Fund management activities
Registered office
Previous names
- London And Capital Group Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, Alexandra Winifred Louise | Director | 4 Jul 2024 | |
| MORGAN, David John | Director | 3 Jul 2024 | |
| DOVEY, Sebastian Simon | Director | 3 Jul 2024 | |
| CHHOKER, Ananth Steven Singh | Director | 28 Jun 2024 | |
| CRABB, Dominic Timothy Edward | Director | 28 Jun 2024 | |
| ALLEN, Michael David | Director | 28 Jun 2024 | |
| MURPHY, Stephen Thomas | Director | 25 May 2018 | |
| MCGLASHAN, Guy Andrew | Director | 25 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elaine Wilson Freedman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2020 | 30 Mar 2023 |
| Mr Daniel Keith Freedman | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2020 |
| Mr Richard Warren Leigh | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Jun 2019 |
Accounts
Connections
Controls
- Project Pearl Holdings Limited (16916496)
- W1m Asset Management Limited (02112588)
- W1m Holdings Limited (08440808)
- W1m Wealth Management Limited (02080604)
Directors’ other companies
- ALLEN, Michael David - Director at W1m Asset Management Limited
- ALLEN, Michael David - Director at W1m Investment Management Limited
- CHHOKER, Ananth Steven Singh - Director at W1m Asset Management Limited
- CHHOKER, Ananth Steven Singh - Director at W1m Investment Management Limited
- CRABB, Dominic Timothy Edward - Director at W1m Asset Management Limited
- CRABB, Dominic Timothy Edward - Director at W1m Investment Management Limited
- DOVEY, Sebastian Simon - Director at W1m Investment Management Limited
- DOVEY, Sebastian Simon - Director at W1m Asset Management Limited
- INNES, Alexandra Winifred Louise - Director at W1m Holdings Limited
- INNES, Alexandra Winifred Louise - Director at W1m Investment Management Limited
Companies at the same address
- Project Pearl Holdings Limited (16916496)
- Vermeer Financial Planning Limited (14489830)
- Vermeer Investment Management Limited (09081916)
- W1m Asset Management Limited (02112588)
- W1m Holdings Limited (08440808)
- W1m Investment Management Limited (02042285)
- W1m Josh Limited (08457411)
- W1m Wealth Management Limited (02080604)