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W1M J2 LIMITED

Companies House number SC397373. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 22 Apr 2026
Verification status

The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-03 on 9 Apr 2026

Entity Watch briefing

W1M J2 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for waverton investment management group limited as a person with significant control on 2025-06-03 on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 22 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to PSC-register movement: Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-03 on 9 Apr 2026. That makes the control section above more meaningful than a generic company summary.

Register continuity

This company has been on the public register since 8 Apr 2011 - roughly 15 years - which helps separate an established record from a newly formed one.

Quick answers about W1M J2 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for W1M J2 LIMITED?

The next confirmation statement due date currently shown on the public record is 22 Apr 2026.

Is W1M J2 LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of W1M J2 LIMITED?

The public register currently shows 2 active officers: ALLEN, Michael David, CHHOKER, Ananth Steven Singh.

Who are the PSCs of W1M J2 LIMITED?

The public register currently shows 1 active PSC: W1m Holdings Limited.

What was the latest filing for W1M J2 LIMITED?

The latest filing currently shown is Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-03 dated 9 Apr 2026 with filing code PSC05.

What PSC05 means

What changed recently at W1M J2 LIMITED?

W1M J2 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for waverton investment management group limited as a person with significant control on 2025-06-03 on 9 Apr 2026.

Company facts

Registered office

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

Date of creation

8 Apr 2011

Confirmation statement deadline

22 Apr 2026

Confirmation statement made up to

8 Apr 2026

Officers

Current public-register officers for this company.

ALLEN, Michael David

Director

Appointed 27 Sept 2023

CHHOKER, Ananth Steven Singh

Director

Appointed 27 Sept 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of details for Waverton Investment Management Group Limited as a person with significant control on 2025-06-039 Apr 2026

Form PSC05. Filed on 2026-04-09.

Type PSC05What PSC05 meansRef MzUxNTE3NDU3NWFkaXF6a2N4
Total exemption full accounts made up to 2024-12-311 Dec 2025

Form AA. Filed on 2025-12-01.

Type AARef MzQ5MTMyODIwOWFkaXF6a2N4
Confirmation statement made on 2025-04-08 with no updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzQ5MTQyNmFkaXF6a2N4
Register inspection address has been changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH17 Apr 2025

Form AD02. Filed on 2025-04-17.

Type AD02What AD02 meansRef MzQ2MzA4NDc3OGFkaXF6a2N4
Certificate of change of name24 Mar 2025

Form CERTNM. Filed on 2025-03-24.

Type CERTNMRef MzQ1OTgwMDgyOWFkaXF6a2N4
Registered office address changed from 17 Lowrie Gait South Queensferry West Lothian EH30 9AB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2025-03-2424 Mar 2025

Form AD01. Filed on 2025-03-24.

Type AD01What AD01 meansRef MzQ1OTc5NjU4NmFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzYxOTkwOGFkaXF6a2N4
Confirmation statement made on 2024-04-08 with no updates8 Apr 2024

Form CS01. Filed on 2024-04-08.

Type CS01What CS01 meansRef MzQxNzQ0NDcyNWFkaXF6a2N4
Total exemption full accounts made up to 2022-12-3110 Oct 2023

Form AA. Filed on 2023-10-10.

Type AARef MzM5NTYwODA2MmFkaXF6a2N4
Termination of appointment of David Graham Welch as a director on 2023-09-2728 Sept 2023

Form TM01. Filed on 2023-09-28.

Type TM01What TM01 meansRef MzM5NDgyMTg4OGFkaXF6a2N4
Appointment of Mr Michael David Allen as a director on 2023-09-2728 Sept 2023

Form AP01. Filed on 2023-09-28.

Type AP01What AP01 meansRef MzM5NDgyMDgxNWFkaXF6a2N4
Appointment of Mr Ananth Steven Singh Chhoker as a director on 2023-09-2728 Sept 2023

Form AP01. Filed on 2023-09-28.

Type AP01What AP01 meansRef MzM5NDgyMDQxMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

W1m Holdings Limited

Notified 13 Sept 2021

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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