# IAM Capital Group Ltd

## Details

- **Company number:** [03359615](https://find-and-update.company-information.service.gov.uk/company/03359615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1997
- **Registered office:** 4 HILL STREET, LONDON, W1J 5NE
- **Nature of business:** Activities of financial services holding companies


## Previous names

- Integrated Asset Management PLC (until 28 Mar 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Maurice Moses Benady | 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. Juan Xavier Chincotta | 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 |
| 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 |




## Controls

- [IAM Capital Opportunities Ii Ltd](/company/13500984) (13500984)
- [IAM Invest Ltd](/company/04007950) (04007950)




## Companies at the same address

- [IAM Invest Ltd](/company/04007950) (04007950)
- [Risiomenda Limited](/company/03182108) (03182108)
- [The Hill Foundation](/company/04189311) (04189311)
- [Wallenius (UK) Limited](/company/01971125) (01971125)