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W1M HOLDINGS LIMITED

Active
08440808·incorporated 2013-03-12

W1M HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number 08440808; OpenRegistry canonical ID GB-08440808-w1m-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2013-03-12
Registered Address
16 BABMAES STREET, LONDON, SW1Y 6AH, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W1M HOLDINGS LIMITED has 1 person with significant control on file:

  • W1m Group Limited (England reg. 03657403). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Josh Management Ltd (England reg. 08457411). Notified 2016-04-06. Ceased 2020-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alasdair Relph Younie born 1975 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Has significant influence or control
  • Mr Charles David Owen Jillings born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Has significant influence or control
  • Mr Duncan Paul Saville born 1957 resident in Singapore, British national. Notified 2016-04-06. Ceased 2024-06-28.
    • Has significant influence or control
  • (unnamed). Notified 2024-06-28. Ceased 2025-04-30.

Previous names

W1M HOLDINGS LIMITED has previously traded as:

  • WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED (until 2025-06-03)
  • BNL INVESTMENTS UK LIMITED (until 2019-12-05)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08440808.

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