W1M GROUP LIMITED
Overview
| Company Name | W1M GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W1M GROUP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is W1M GROUP LIMITED located?
| Registered Office Address | 16 Babmaes Street SW1Y 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W1M GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND CAPITAL GROUP LIMITED | Oct 27, 1998 | Oct 27, 1998 |
What are the latest accounts for W1M GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W1M GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for W1M GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Sophie Louise Christopher as a secretary on Jul 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Thomas Smith Donlon as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed london and capital group LIMITED\certificate issued on 03/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 036574030007, created on Apr 30, 2025 | 24 pages | MR01 | ||||||||||||||
Termination of appointment of Frederick David Stewart Rosier as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Two Fitzroy Place 8 Mortimer Street London W1T 3JJ England to 16 Babmaes Street London SW1Y 6AH on Mar 24, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Registration of charge 036574030006, created on Oct 23, 2024 | 24 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic Timothy Edward Crabb as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Allen as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ananth Steven Singh Chhoker as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Winifred Louise Innes as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Morgan as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sebastian Simon Dovey as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Frederick David Stewart Rosier as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of W1M GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER, Sophie Louise | Secretary | Babmaes Street SW1Y 6AH London 16 England | 339013620001 | |||||||
| ALLEN, Michael David | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 314074550001 | |||||
| CHHOKER, Ananth Steven Singh | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 262296240001 | |||||
| CRABB, Dominic Timothy Edward | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 259311530001 | |||||
| DOVEY, Sebastian Simon | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 65215380006 | |||||
| INNES, Alexandra Winifred Louise | Director | Babmaes Street SW1Y 6AH London 16 England | England | British,American,Swedish | 294863570001 | |||||
| MCGLASHAN, Guy Andrew | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 259606830001 | |||||
| MORGAN, David John | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 152061000001 | |||||
| MURPHY, Stephen Thomas | Director | Babmaes Street SW1Y 6AH London 16 England | United Kingdom | British | 225300640001 | |||||
| DONLON, Thomas Smith | Secretary | Babmaes Street SW1Y 6AH London 16 England | 245893070001 | |||||||
| DRAIN, Antony Peter | Secretary | 10 Eglington Road E4 7AN London | British | 60698090001 | ||||||
| FREEDMAN, Daniel Keith | Secretary | Wall Hall Mansion Wall Hall Drive WD25 8BE Aldenham 1 Hertfordshire | British | 35571750010 | ||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | 29 Abingdon Road Kensington W8 6AH London | 78363800002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DALZIEL, William | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 136525990001 | |||||
| DRAIN, Antony Peter | Director | 10 Eglington Road E4 7AN London | United Kingdom | British | 60698090001 | |||||
| FREEDMAN, Daniel Keith | Director | 38 Loom Lane WD7 8NU Radlett Cameron House Hertfordshire England | England | British | 35571750015 | |||||
| FREEDMAN, Elaine Wilson | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 68359670004 | |||||
| FREEDMAN, Kevin David | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 29547570008 | |||||
| HAMPER, James Andrew | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | Irish,South African | 213607670001 | |||||
| LEIGH, Richard Warren | Director | Little Manor Barnet Lane Elstree WD6 3QU Borehamwood Hertfordshire | England | British | 30256890003 | |||||
| MORILLA-GINER, Pau | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | Spanish | 245904800001 | |||||
| NEWMAN, Rex Daniel | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 141387450001 | |||||
| PAUL, Robert Charles | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 267847100002 | |||||
| ROSIER, Frederick David Stewart | Director | Babmaes Street SW1Y 6AH London 16 England | England | British | 13330170003 | |||||
| TAIT, Iain | Director | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | England | British | 245904920001 | |||||
| GCS CORPORATE NOMINEES LIMITED | Director | 29 Abingdon Road Kensington W8 6AH London | 56285300001 |
Who are the persons with significant control of W1M GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Wilson Freedman | Mar 30, 2020 | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Keith Freedman | Apr 06, 2016 | 8 Mortimer Street W1T 3JJ London Two Fitzroy Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Warren Leigh | Apr 06, 2016 | Accommodation Road Golders Green NW11 8ED London 10-14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for W1M GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 01, 2016 | Sep 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0