WH

W1M HOLDINGS LIMITED

Active

Company number 08440808

London, United Kingdom · Incorporated 12 March 2013

16 Babmaes Street, London, SW1Y 6AH, United Kingdom

Last updated on 27 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company history

Previous company names

BNL INVESTMENTS UK LIMITED · 12 March 2013 – 5 December 2019

WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED · 5 December 2019 – 3 June 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
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Group
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
30 April 2025

Funding

8 funding rounds
28 June 2024
Shares allotted · 0 shares allotted
—
4 April 2024
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
13 September 2021
Shares allotted · 0 shares allotted
—
10 July 2020
Shares allotted · 0 shares allotted
—
2 August 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Accounts With Accounts Type Group
Accounts
20 September 2024 View
Capital Return Purchase Own Shares
Capital
10 September 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Capital Cancellation Shares
Capital
6 August 2024 View
Capital Name Of Class Of Shares
Capital
30 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Alter Shares Subdivision
Capital
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Capital Return Purchase Own Shares
Capital
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Memorandum Articles
Incorporation
9 July 2024 View
Resolution
Resolution
9 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
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
Capital Allotment Shares
Capital
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Resolution
Resolution
12 March 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Accounts With Accounts Type Group
Accounts
14 June 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Capital Allotment Shares
Capital
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Memorandum Articles
Incorporation
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Capital Return Purchase Own Shares
Capital
23 September 2020 View
Capital Cancellation Shares
Capital
27 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Resolution
Resolution
15 August 2020 View
Memorandum Articles
Incorporation
15 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2020 View
Memorandum Articles
Incorporation
11 May 2020 View
Resolution
Resolution
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Resolution
Resolution
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Change Person Secretary Company With Change Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Memorandum Articles
Incorporation
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Group
Accounts
18 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Termination Director Company With Name
Officers
4 October 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Capital Name Of Class Of Shares
Capital
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Incorporation Company
Incorporation
12 March 2013 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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