W1m Investment Management Limited
Company Profile
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MediumW1m Investment Management Limited
02042285•Private Limited With Share Capital
16 Babmaes Street, London, SW1Y6AH
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Incorporated
30/07/1986
Company Age
39 years
Directors
10
Employees
191
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
W1m Investment Management Limited (02042285) is a private limited with share capital incorporated on 30/07/1986 (39 years old) and registered in london, SW1Y6AH. The company operates under SIC code 64999 and is classified as Medium.
Waverton is an award-winning investment management house dedicated to creating high-quality investment solutions and providing bespoke, personal service for private clients, charities, and institutions. our focus is on generating attractive real returns for our clients over the long term, using an a...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/07/1986
SW1Y6AH
191 employees
Financial Overview
Total Assets
£56.72M
Liabilities
£20.18M
Net Assets
£36.54M
Turnover
£75.95M
Cash
£16.98M
Key Metrics
191
Employees
10
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Resolution
Category:Resolution
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Miscellaneous
Category:Miscellaneous
Date:27-11-2014
Auditors Resignation Company
Category:Auditors
Date:18-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Change Of Name Notice
Category:Change Of Name
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Babmaes Street, London, SW1Y6AHRegistered
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