WW

W1M WEALTH MANAGEMENT LIMITED

Active

Company number 02080604

London, England · Incorporated 4 December 1986

16 Babmaes Street, London, SW1Y 6AH, England

Last updated on 24 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2018

Company history

Previous company names

LONDON AND CAPITAL FINANCIAL SERVICES LIMITED · 4 December 1986 – 31 May 1988

LONDON AND CAPITAL GROUP PLC · 31 May 1988 – 5 October 1988

LONDON AND CAPITAL PLC · 5 October 1988 – 17 February 2016

LONDON AND CAPITAL LIMITED · 17 February 2016 – 29 June 2017

LONDON AND CAPITAL WEALTH ADVISERS LIMITED · 29 June 2017 – 24 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W1m Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Certificate Change Of Name Company
Change Of Name
24 March 2025 View
Memorandum Articles
Incorporation
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Auditors Resignation Company
Auditors
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Resolution
Resolution
25 October 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2017 View
Resolution
Resolution
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Statement Of Companys Objects
Change Of Constitution
25 February 2016 View
Resolution
Resolution
17 February 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 February 2016 View
Re Registration Memorandum Articles
Incorporation
17 February 2016 View
Reregistration Public To Private Company
Change Of Name
17 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Made Up Date
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Accounts With Made Up Date
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Accounts With Made Up Date
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Made Up Date
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Termination Secretary Company With Name
Officers
24 June 2010 View
Accounts With Made Up Date
Accounts
12 January 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Made Up Date
Accounts
19 December 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Made Up Date
Accounts
21 December 2007 View
Legacy
Address
15 August 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Made Up Date
Accounts
19 January 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Made Up Date
Accounts
18 January 2004 View
Legacy
Annual Return
13 June 2003 View
Accounts With Made Up Date
Accounts
20 January 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Made Up Date
Accounts
23 January 2002 View
Legacy
Annual Return
13 June 2001 View
Legacy
Address
19 March 2001 View
Accounts With Made Up Date
Accounts
6 December 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Accounts With Accounts Type Full Group
Accounts
9 November 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 December 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Address
20 March 1997 View
Auditors Resignation Company
Auditors
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
5 December 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full Group
Accounts
1 February 1996 View
Legacy
Annual Return
12 July 1995 View
Accounts With Accounts Type Full Group
Accounts
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
3 November 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full Group
Accounts
9 December 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full Group
Accounts
25 November 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 March 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
15 November 1991 View
Auditors Resignation Company
Auditors
6 August 1991 View
Auditors Resignation Company
Auditors
5 August 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full Group
Accounts
7 January 1991 View
Legacy
Accounts
8 January 1990 View
Legacy
Annual Return
25 July 1989 View
Accounts With Accounts Type Full Group
Accounts
20 June 1989 View
Legacy
Mortgage
3 April 1989 View
Certificate Change Of Name Company
Change Of Name
5 October 1988 View
Resolution
Resolution
16 September 1988 View
Legacy
Capital
16 September 1988 View
Resolution
Resolution
7 September 1988 View
Re Registration Memorandum Articles
Incorporation
7 September 1988 View
Auditors Statement
Auditors
7 September 1988 View
Accounts Balance Sheet
Accounts
7 September 1988 View
Auditors Report
Auditors
7 September 1988 View
Legacy
Reregistration
7 September 1988 View
Legacy
Reregistration
7 September 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 September 1988 View
Resolution
Resolution
25 August 1988 View
Resolution
Resolution
25 August 1988 View
Legacy
Capital
25 August 1988 View
Legacy
Capital
25 August 1988 View
Legacy
Accounts
24 August 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type
Accounts
26 July 1988 View
Legacy
Address
24 June 1988 View
Certificate Change Of Name Company
Change Of Name
27 May 1988 View
Certificate Change Of Name Company
Change Of Name
27 May 1988 View
Legacy
Address
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 December 1986 View
Certificate Incorporation
Incorporation
4 December 1986 View
Incorporation Company
Incorporation
4 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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