OpenCompanies

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

16 Babmaes Street
London
SW1Y 6AH

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Turnover Net assets Cash
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 LimitedW1m Group Limited

Companies at the same address

Data