OpenCompanies

IAM Capital Group Ltd

Company number
03359615
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1997
Nature of business
Activities of financial services holding companies

Registered office

4 Hill Street
London
W1J 5NE

Previous names

  • Integrated Asset Management PLC (until 28 Mar 2018)

Control

NameNature of controlNotifiedCeased
Mr. Moshe Jaacov Anahory Significant Influence Or Control As Trust 2 Jul 2016 7 Jul 2017
Ms. Raquel Maria Moss Significant Influence Or Control As Trust 6 Apr 2016 7 Jul 2017
Mr. Peter Cecil Montegriffo Significant Influence Or Control As Trust 6 Apr 2016 7 Jul 2017
Mr Maurice Moses Benady Significant Influence Or Control As Trust 6 Apr 2016 7 Jul 2017
Mr. Desmond Roger Reoch Significant Influence Or Control As Trust 6 Apr 2016 7 Jul 2017
Mr. Juan Xavier Chincotta Significant Influence Or Control As Trust 6 Apr 2016 7 Jul 2017
Haim Judah Michael Levy Significant Influence Or Control As Trust 7 Jul 2017 30 Sep 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £188,000 11
31 Dec 2023 £55,000 11
31 Dec 2022 £100,000 12
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -

Connections

Controls

Companies at the same address

Data