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Companies House/London/Company profile

W1M GROUP LIMITED

Active
03657403·incorporated 1998-10-27

W1M GROUP LIMITED is an active UK private limited company, incorporated on 27 October 1998 at Companies House (number 03657403; OpenRegistry canonical ID GB-03657403-w1m-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-27
Registered Address
16 BABMAES STREET, LONDON, SW1Y 6AH, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Elaine Wilson Freedman born 1957 resident in England, British national. Notified 2020-03-30. Ceased 2023-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Keith Freedman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-30.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Warren Leigh born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-27.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-09-01. Ceased 2017-09-15.

Previous names

W1M GROUP LIMITED has previously traded as:

  • LONDON AND CAPITAL GROUP LIMITED (until 2025-06-03)

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03657403.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.