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IAM CAPITAL GROUP LTD
Active
03359615 · incorporated 1997-04-24
IAM CAPITAL GROUP LTD is an active UK private limited company, incorporated on 24 April 1997 at Companies House (number 03359615; OpenRegistry canonical ID GB-03359615-iam-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4 HILL STREET, LONDON, W1J 5NE
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
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 2026-02-06 . Next confirmation statement due 2027-02-20 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Haim Judah Michael Levy born 1950 resident in United Kingdom, British national. Notified 2017-07-07. Ceased 2025-09-30. Significant Influence Or Control As Trust Mr Maurice Moses Benady born 1964 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-07-07. Significant Influence Or Control As Trust Mr. Desmond Roger Reoch born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-07. Significant Influence Or Control As Trust Ms. Raquel Maria Moss born 1971 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-07-07. Significant Influence Or Control As Trust Mr. Peter Cecil Montegriffo born 1960 resident in Gibraltar, Gibraltarian national. Notified 2016-04-06. Ceased 2017-07-07. Significant Influence Or Control As Trust Mr. Moshe Jaacov Anahory born 1970 resident in Gibraltar, Gibraltarian national. Notified 2016-07-02. Ceased 2017-07-07. Significant Influence Or Control As Trust Mr. Juan Xavier Chincotta born 1965 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2017-07-07. Significant Influence Or Control As Trust Previous names
IAM CAPITAL GROUP LTD has previously traded as:
INTEGRATED ASSET MANAGEMENT PLC (until 2018-03-28)Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
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W1J postcode area · Other 1997 incorporations · More private limited companys · SIC 64205 register