W1m Holdings Limited
- Company number
- 08440808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- W1m Group Limited (10 companies)
Registered office
Previous names
- BNL Investments UK Limited (until 5 Dec 2019)
- Waverton Investment Management Group Limited (until 3 Jun 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Josh Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2020 |
| Mr Alasdair Relph Younie | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2024 |
| Mr Charles David Owen Jillings | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2024 |
| Mr Duncan Paul Saville | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2024 |
| W1m Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2025 |
Connections
Owned by
W1m Holdings Limited → W1m Group Limited
Controls
- W1m 140 Limited (SC397378)
- W1m Investment Management Limited (02042285)
- W1m J2 Limited (SC397373)
- W1m Wealth Planning LLP (SO302894)
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 Group Limited (03657403)
- W1m Investment Management Limited (02042285)
- W1m Josh Limited (08457411)
- W1m Wealth Management Limited (02080604)