# W1m Group Limited

## Details

- **Company number:** [03657403](https://find-and-update.company-information.service.gov.uk/company/03657403)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Oct 1998
- **Registered office:** 16 BABMAES STREET, LONDON, SW1Y 6AH
- **Nature of business:** [66300](/sic/66300) Fund management activities


## 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 |  |
| ALLEN, Michael David | director | 28 Jun 2024 |  |
| CRABB, Dominic Timothy Edward | director | 28 Jun 2024 |  |
| CHHOKER, Ananth Steven Singh | 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 |
|---|---|---|---|
| Mr Richard Warren Leigh | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Jun 2019 |
| Mr Daniel Keith Freedman | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Mar 2020 |
| Mrs Elaine Wilson Freedman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2020 | 30 Mar 2023 |





## Controls

- [Project Pearl Holdings Limited](/company/16916496) (16916496)
- [W1m Asset Management Limited](/company/02112588) (02112588)
- [W1m Holdings Limited](/company/08440808) (08440808)
- [W1m Wealth Management Limited](/company/02080604) (02080604)



## Directors' other companies

- [ALLEN, Michael David](/person/7270671) - director at [W1m Investment Management Limited](/company/02042285)
- [ALLEN, Michael David](/person/7270671) - director at [W1m Asset Management Limited](/company/02112588)
- [CHHOKER, Ananth Steven Singh](/person/7270674) - director at [W1m Asset Management Limited](/company/02112588)
- [CHHOKER, Ananth Steven Singh](/person/7270674) - director at [W1m Investment Management Limited](/company/02042285)
- [CRABB, Dominic Timothy Edward](/person/7270673) - director at [W1m Asset Management Limited](/company/02112588)
- [CRABB, Dominic Timothy Edward](/person/7270673) - director at [W1m Investment Management Limited](/company/02042285)
- [DOVEY, Sebastian Simon](/person/7270676) - director at [W1m Asset Management Limited](/company/02112588)
- [DOVEY, Sebastian Simon](/person/7270676) - director at [W1m Investment Management Limited](/company/02042285)
- [INNES, Alexandra Winifred Louise](/person/7270672) - director at [W1m Holdings Limited](/company/08440808)
- [INNES, Alexandra Winifred Louise](/person/7270672) - director at [Facilities By Adf PLC](/company/13761460)



## Companies at the same address

- [Project Pearl Holdings Limited](/company/16916496) (16916496)
- [Vermeer Financial Planning Limited](/company/14489830) (14489830)
- [Vermeer Investment Management Limited](/company/09081916) (09081916)
- [W1m Asset Management Limited](/company/02112588) (02112588)
- [W1m Holdings Limited](/company/08440808) (08440808)
- [W1m Investment Management Limited](/company/02042285) (02042285)
- [W1m Josh Limited](/company/08457411) (08457411)
- [W1m Wealth Management Limited](/company/02080604) (02080604)