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Yes, upgrade to LiteW1M GROUP LIMITED
16 BABMAES STREET, LONDON, SW1Y 6AH
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W1M GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 October 1998
66300 Fund management activities - Fund management activities
Available to 18 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sophie Louise Christopher | Company Secretary | ||
| Mrs Alexandra Winifred Louise Innes | Director | ||
| Mr Sebastian Simon Dovey | Director | ||
| Mr David John Morgan | Director | ||
| Mr Dominic Timothy Edward Crabb | Director | ||
| Mr Ananth Steven Singh Chhoker | Director | ||
| Mr Michael David Allen | Director | ||
| Mr Stephen Thomas Murphy | Director | ||
| Mr Guy Andrew McGlashan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ares Management Limited | OUTSTANDING | |||
| Ares Management Limited | OUTSTANDING | |||
| Rowanmoor Trustees Limited (Company Number 01846413), Daniel Freedman And Richard Leigh As Trus | SATISFIED | |||
| Trustees Of The Richard Leigh Life Interest Trust | SATISFIED | |||
| Charge Of Shares | The London And Capital Pension Scheme (Acting Through The Trustees) Rowanmoor Trustees Limited | SATISFIED | ||
| Charge Over Shares | Rowanmoor Trustees Limited, Richard Leigh, Daniel Freedman As Agent And Trustee For The London | SATISFIED | ||
| Charge Over Credit Balances By Customerfor Own Liabilities | Barclays Private Clients International Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,216,921.00 | £10,248,303.00 | £2,696,992.00 | £3,633,169.00 | £854,324.00 |
| Net Worth | £19,820,434.00 | £13,591,061.00 | -£1,462,624.00 | £3,264,978.00 | £682,147.00 |
| Total Current Liabilities | £7,905,697.00 | £5,960,260.00 | £8,493,071.00 | £7,891,012.00 | £5,767,857.00 |
| Total Current Assets | £26,872,367.00 | £18,248,266.00 | £4,091,488.00 | £10,353,542.00 | £5,732,098.00 |
Frequently Asked Questions about W1M GROUP LIMITED
Detailed answers about W1M GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was W1M GROUP LIMITED founded?
W1M GROUP LIMITED was officially incorporated on 27 October 1998 and is registered under company number 03657403. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is W1M GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of W1M GROUP LIMITED?
W1M GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does W1M GROUP LIMITED do?
W1M GROUP LIMITED operates in the following sector: 66300 Fund management activities - Fund management activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is W1M GROUP LIMITED's registered address?
The registered office address of W1M GROUP LIMITED is 16, Babmaes Street, London, Westminster, SW1Y 6AH. This is the official address filed with Companies House for legal and statutory correspondence.
Is W1M GROUP LIMITED financially stable?
Based on the latest accounts up to 18 Sep 2025, W1M GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.