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W1M Investment Management Limited

W1M Investment Management Limited is an active company incorporated on 30 July 1986 with the registered office located in London, Greater London. W1M Investment Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02042285
Private limited company
Age
39 years
Incorporated 30 July 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Babmaes Street
London
SW1Y 6AH
United Kingdom
Same address for the past 10 years
Telephone
02074847484
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Compliance Officer • British • Lives in England • Born in Apr 1974
Director • Chairman • British • Lives in UK • Born in Apr 1951
Director • Non-Executive Director • British,american • Lives in England • Born in Dec 1976
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1983
Director • British • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Holdings Limited
Charles David Owen Jillings, David John Morgan, and 9 more are mutual people.
Active
W1M Wealth Management Limited
David John Morgan, Frederick David Stewart Rosier, and 7 more are mutual people.
Active
W1M Asset Management Limited
David John Morgan, Frederick David Stewart Rosier, and 7 more are mutual people.
Active
W1M Group Limited
David John Morgan, Frederick David Stewart Rosier, and 6 more are mutual people.
Active
Harlequin Football Club Limited
Charles David Owen Jillings and David John Morgan are mutual people.
Active
Somers UK (Holdings) Limited
Charles David Owen Jillings and David John Morgan are mutual people.
Active
Harlequin Womens Football Club Limited
Charles David Owen Jillings and David John Morgan are mutual people.
Active
Harlequin Estates (Twickenham) Limited
David John Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.98M
Increased by £3.56M (+27%)
Turnover
£75.95M
Increased by £15.39M (+25%)
Employees
191
Increased by 8 (+4%)
Total Assets
£56.72M
Increased by £12.36M (+28%)
Total Liabilities
-£20.18M
Decreased by £131K (-1%)
Net Assets
£36.54M
Increased by £12.49M (+52%)
Debt Ratio (%)
36%
Decreased by 10.21% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
W1M Holdings Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Waverton Investment Management Group Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Frederick David Stewart Rosier Resigned
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mr Dominic Timothy Edward Crabb Appointed
1 Year 4 Months Ago on 28 Jun 2024
Waverton Investment Management Group Limited (PSC) Details Changed
9 Years Ago on 21 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for W1M Holdings Limited as a person with significant control on 2 June 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Change of details for Waverton Investment Management Group Limited as a person with significant control on 2 June 2025
Submitted on 5 Aug 2025
Certificate of change of name
Submitted on 2 Jun 2025
Termination of appointment of Frederick David Stewart Rosier as a director on 31 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Change of details for Waverton Investment Management Group Limited as a person with significant control on 21 April 2016
Submitted on 30 Oct 2024
Registration of charge 020422850001, created on 23 October 2024
Submitted on 28 Oct 2024
Repayment History
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