W1M INVESTMENT MANAGEMENT LIMITED
Company Number 02042285
Status
Active
Incorporated
July 30, 1986
Entity Type
Ltd
Registered Office
16 Babmaes Street
London
SW1Y 6AH
64999
Previous Names
WAVERTON INVESTMENT MANAGEMENT LIMITED
Ceased on Jun 2, 2025
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
Ceased on Jan 10, 2014
BURGINHALL 61 LIMITED
Ceased on Nov 21, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
W1M INVESTMENT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02042285, this organization has been active since July 1986. Primarily in the 64999 sector, the business maintains its official headquarters at 16 Babmaes Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
Aug 18, 2026
Persons With Significant Control
Aug 14, 2026
Persons With Significant Control
Jun 18, 2026
Accounts
Sep 23, 2025
Persons With Significant Control
Aug 15, 2025
Confirmation Statement
Aug 14, 2025
Persons With Significant Control
Aug 5, 2025
Change Of Name
Jun 2, 2025
Officers
Apr 1, 2025
Resolution
Nov 6, 2024
Incorporation
Nov 6, 2024
Persons With Significant Control
Oct 30, 2024
Mortgage
Oct 28, 2024
Accounts
Sep 20, 2024
Confirmation Statement
Aug 1, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Confirmation Statement
Aug 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
W1m Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
26%
over 40 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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director
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director
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director
Resigned
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08440808
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