W1M GROUP LIMITED

active Company number 03657403

Private Limited by Shares · Incorporated on 27th Oct 1998

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SIC code: 66300
Registered office: London, SW1Y 6AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

W1M GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

8 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Allen	Director	28th Jun 2024		British	View profile
Ananth Chhoker	Director	28th Jun 2024		British	View profile
Sophie Christopher	Secretary	23rd Jul 2025	This company	Not recorded	View profile
Dominic Crabb	Director	28th Jun 2024		British	View profile
Sebastian Dovey	Director	3rd Jul 2024		British	View profile
Alexandra Innes	Director	4th Jul 2024		British	View profile
Guy McGlashan	Director	25th Apr 2018		British	View profile
David Morgan	Director	3rd Jul 2024		British	View profile
Elaine Wilson Freedman (ceased)	PSC	30th Mar 2020	—	British	View profile
Daniel Keith Freedman (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Warren Leigh (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
PROJECT PEARL HOLDINGS LIMITED	16916496	17th Dec 2025	active
VENOMVC LIMITED	15515786	23rd Feb 2024	dissolved
MEDIANINJA LLC LIMITED	15516387	23rd Feb 2024	dissolved
VERMEER FINANCIAL PLANNING LIMITED	14489830	17th Nov 2022	active
VERMEER INVESTMENT MANAGEMENT LIMITED	09081916	11th Jun 2014	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 1998
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 1998 Company incorporated
27th Oct 1998 GCS CORPORATE NOMINEES LIMITED appointed as Corporate director
27th Oct 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Oct 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Oct 1998 GOODWILLE CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Jul 1999 GCS CORPORATE NOMINEES LIMITED resigned as Corporate director
1st Jul 1999 GOODWILLE CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jul 1999 Richard Leigh appointed as Director
1st Jul 1999 Daniel Freedman appointed as Director
1st Jul 1999 Daniel Freedman appointed as Secretary
8th Mar 2000 Daniel Freedman resigned as Secretary
8th Mar 2000 Antony Drain appointed as Secretary
15th Nov 2000 Antony Drain appointed as Director
6th Mar 2009 Antony Drain resigned as Director
23rd Jun 2010 Antony Drain resigned as Secretary
15th Mar 2016 Richard Leigh resigned as Director
6th Apr 2016 Daniel Keith Freedman appointed as PSC
6th Apr 2016 Richard Warren Leigh appointed as PSC
25th Apr 2018 William Dalziel appointed as Director
25th Apr 2018 Thomas Donlon appointed as Secretary
25th Apr 2018 Pau Morilla-Giner appointed as Director
25th Apr 2018 Iain Tait appointed as Director
25th Apr 2018 Guy McGlashan appointed as Director
25th May 2018 James Hamper appointed as Director
25th May 2018 Stephen Murphy appointed as Director
3rd Oct 2018 William Dalziel resigned as Director
27th Jun 2019 Richard Warren Leigh ceased to be a PSC
21st Oct 2019 Daniel Freedman resigned as Director
27th Feb 2020 Elaine Freedman appointed as Director
27th Feb 2020 Rex Newman appointed as Director
27th Feb 2020 Robert Paul appointed as Director
30th Mar 2020 Elaine Wilson Freedman appointed as PSC
30th Mar 2020 Daniel Keith Freedman ceased to be a PSC
9th Oct 2020 Kevin Freedman appointed as Director
30th Mar 2023 Elaine Freedman resigned as Director
30th Mar 2023 Kevin Freedman resigned as Director
30th Mar 2023 Rex Newman resigned as Director
30th Mar 2023 Elaine Wilson Freedman ceased to be a PSC
28th Jun 2024 James Hamper resigned as Director
28th Jun 2024 Pau Morilla-Giner resigned as Director
28th Jun 2024 Iain Tait resigned as Director
28th Jun 2024 Dominic Crabb appointed as Director
28th Jun 2024 Ananth Chhoker appointed as Director
28th Jun 2024 Robert Paul resigned as Director
28th Jun 2024 Michael Allen appointed as Director
3rd Jul 2024 Frederick Rosier appointed as Director
3rd Jul 2024 David Morgan appointed as Director
3rd Jul 2024 Sebastian Dovey appointed as Director
4th Jul 2024 Alexandra Innes appointed as Director
31st Mar 2025 Frederick Rosier resigned as Director
23rd Jul 2025 Thomas Donlon resigned as Secretary
23rd Jul 2025 Sophie Christopher appointed as Secretary
1st Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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