# W1m Holdings Limited

## Details

- **Company number:** [08440808](https://find-and-update.company-information.service.gov.uk/company/08440808)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2013
- **Registered office:** 16 BABMAES STREET, LONDON, SW1Y 6AH
- **Nature of business:** Activities of financial services holding companies
- **Corporate group:** [W1m Group Limited](/group/59370) (10 companies)


## 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 |  |




## Owned by

W1m Holdings Limited → [W1m Group Limited](/company/03657403)



## Controls

- [W1m 140 Limited](/company/SC397378) (SC397378)
- [W1m Investment Management Limited](/company/02042285) (02042285)
- [W1m J2 Limited](/company/SC397373) (SC397373)
- [W1m Wealth Planning LLP](/company/SO302894) (SO302894)




## 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 Group Limited](/company/03657403) (03657403)
- [W1m Investment Management Limited](/company/02042285) (02042285)
- [W1m Josh Limited](/company/08457411) (08457411)
- [W1m Wealth Management Limited](/company/02080604) (02080604)