W1M Asset Management Limited

W1M Asset Management Limited is an active company incorporated on 19 March 1987 with the registered office located in London, Greater London. W1M Asset Management Limited was registered 38 years ago.

Watch Company

Status

Active

Active since 36 years ago

Company No

02112588

Private limited company

Age

38 years

Incorporated 19 March 1987

Size

Unreported

Confirmation

Submitted

Dated 1 September 2025 (1 month ago)

Next confirmation dated 1 September 2026

Due by 15 September 2026 (10 months remaining)

Last change occurred 1 month ago

Accounts

Submitted

For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)

Accounts type is Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about W1M Asset Management Limited

Contact Update Details

Address

16 Babmaes Street
London
SW1Y 6AH
England

Address changed on 24 Mar 2025 (7 months ago)

Previous address was Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England

Companies in SW1Y 6AH

Telephone

020 73963200

Available in Endole App

Website

Londonandcapital.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Pau Morilla-Giner

Director • Spanish • Lives in England • Born in Jul 1977

Robert Charles Paul

Director • British • Lives in England • Born in Nov 1985

Alexandra Winifred Louise Innes

Director • Non-Executive Director • British,american • Lives in England • Born in Dec 1976

Michael David Allen

Director • Chief Operating Officer • British • Lives in England • Born in Jan 1967

Iain Tait

Director • British • Lives in England • Born in May 1974

See Key People

Mutual Companies

W1M Wealth Management Limited

Ananth Steven Singh Chhoker, Michael David Allen, and 11 more are mutual people.

Active

W1M Group Limited

Ananth Steven Singh Chhoker, Michael David Allen, and 10 more are mutual people.

Active

W1M Investment Management Limited

Ananth Steven Singh Chhoker, Michael David Allen, and 7 more are mutual people.

Active

W1M Holdings Limited

Michael David Allen, Dominic Timothy Edward Crabb, and 6 more are mutual people.

Active

Harlequin Estates (Twickenham) Limited

David John Morgan is a mutual person.

Active

Harlequin Football Club Limited

David John Morgan is a mutual person.

Active

The Meadow Bank Road Management Company Limited

David John Morgan is a mutual person.

Active

Gordon House (London) Limited

Frederick David Stewart Rosier is a mutual person.

Active

See All Mutual Companies

Brands

London & Capital

London & Capital is a wealth and asset management firm that provides financial planning and investment services.

Financials

Net Assets, Total Assets & Total Liabilities (2014–2024)

Period Ended

31 Dec 2024

For period 1 Jul ⟶ 31 Dec 2024

Traded for 18 months

Cash in Bank

£3.14M

Increased by £304K (+11%)

Turnover

£19.53M

Increased by £8.17M (+72%)

Employees

Unreported

Same as previous period

Total Assets

£8.23M

Increased by £2.1M (+34%)

Total Liabilities

-£2.94M

Increased by £576K (+24%)

Net Assets

£5.29M

Increased by £1.52M (+40%)

Debt Ratio (%)

36%

Decreased by 2.83% (-7%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

1 Month Ago on 23 Sep 2025

Confirmation Submitted

1 Month Ago on 12 Sep 2025

Sophie Louise Christopher Appointed

3 Months Ago on 23 Jul 2025

Thomas Smith Donlon Resigned

3 Months Ago on 23 Jul 2025

W1M Group Limited (PSC) Details Changed

4 Months Ago on 2 Jun 2025

London and Capital Group Limited (PSC) Details Changed

4 Months Ago on 2 Jun 2025

Frederick David Stewart Rosier Resigned

7 Months Ago on 31 Mar 2025

Registered Address Changed

7 Months Ago on 24 Mar 2025

Auditor Resigned

11 Months Ago on 5 Nov 2024

New Charge Registered

1 Year Ago on 23 Oct 2024

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Documents

Full accounts made up to 31 December 2024

Submitted on 23 Sep 2025

Change of details for W1M Group Limited as a person with significant control on 2 June 2025

Submitted on 15 Sep 2025

Confirmation statement made on 1 September 2025 with updates

Submitted on 12 Sep 2025

Change of details for London and Capital Group Limited as a person with significant control on 2 June 2025

Submitted on 11 Sep 2025

Termination of appointment of Thomas Smith Donlon as a secretary on 23 July 2025

Submitted on 11 Aug 2025

Appointment of Sophie Louise Christopher as a secretary on 23 July 2025

Submitted on 11 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

Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on 24 March 2025

Submitted on 24 Mar 2025

Auditor's resignation

Submitted on 5 Nov 2024

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