Vermeer Investment Management Limited
- Company number
- 09081916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2014
- Nature of business
- Fund management activities
- Corporate group
- W1m Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Simon John | Director | 5 Oct 2022 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Pearl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Vermeer Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2018 | 31 Mar 2026 |
| Mr James Luya Rowsell | Ownership Of Shares 75 To 100 Percent | 11 Jun 2016 | 13 Nov 2018 |
| Mr Timothy James Garner Gregory | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Nov 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £148,843 | - | £430,613 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £178,534 | £341,227 |
| 30 Jun 2015 Dormant | - | £10 | - |
Connections
Owned by
Vermeer Investment Management Limited → Project Pearl Holdings Limited → W1m Group Limited
Companies at the same address
- Project Pearl Holdings Limited (16916496)
- Vermeer Financial Planning Limited (14489830)
- W1m Asset Management Limited (02112588)
- W1m Group Limited (03657403)
- W1m Holdings Limited (08440808)
- W1m Investment Management Limited (02042285)
- W1m Josh Limited (08457411)
- W1m Wealth Management Limited (02080604)