IAM CAPITAL GROUP LTD

Overview

Company Name	IAM CAPITAL GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03359615
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAM CAPITAL GROUP LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is IAM CAPITAL GROUP LTD located?

Registered Office Address	4 Hill Street London W1J 5NE
Undeliverable Registered Office Address	No

What were the previous names of IAM CAPITAL GROUP LTD?

Previous Company Names
Company Name	From	Until
IAM CAPITAL GROUP PLC	Mar 28, 2018	Mar 28, 2018
INTEGRATED ASSET MANAGEMENT PLC	Apr 24, 1997	Apr 24, 1997

What are the latest accounts for IAM CAPITAL GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IAM CAPITAL GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for IAM CAPITAL GROUP LTD?

Filings

Date

Description

Document

Type

Feb 11, 2026

Confirmation statement made on Feb 06, 2026 with updates

12 pages

CS01

Jan 30, 2026

Director's details changed for Mr Emanuel Meyr Arbib on Jul 27, 2025

2 pages

CH01

Dec 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 19, 2025	Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

Dec 18, 2025

Cancellation of shares. Statement of capital on Nov 14, 2025

Capital: GBP 1,123,867.15

6 pages

SH06

Oct 24, 2025

Confirmation statement made on Oct 12, 2025 with updates

12 pages

CS01

Oct 08, 2025

Notification of a person with significant control statement

2 pages

PSC08

Oct 08, 2025

Cessation of Haim Judah Michael Levy as a person with significant control on Sep 30, 2025

1 pages

PSC07

Sep 30, 2025

Group of companies' accounts made up to Dec 31, 2024

51 pages

Oct 24, 2024

Confirmation statement made on Oct 12, 2024 with updates

12 pages

CS01

Sep 30, 2024

Group of companies' accounts made up to Dec 31, 2023

52 pages

Oct 18, 2023

Confirmation statement made on Oct 12, 2023 with updates

12 pages

CS01

Jul 07, 2023

Group of companies' accounts made up to Dec 31, 2022

60 pages

Feb 28, 2023

Statement of capital following an allotment of shares on Feb 06, 2023

Capital: GBP 1,156,712.25

3 pages

SH01

Dec 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2022

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Dec 19, 2022

Re-registration of Memorandum and Articles

41 pages

MAR

Dec 19, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 19, 2022

Re-registration from a public company to a private limited company

2 pages

RR02

Oct 25, 2022

Confirmation statement made on Oct 12, 2022 with updates

12 pages

CS01

Jul 13, 2022

Group of companies' accounts made up to Dec 31, 2021

40 pages

Oct 13, 2021

Confirmation statement made on Oct 12, 2021 with updates

12 pages

CS01

Sep 04, 2021

Group of companies' accounts made up to Dec 31, 2020

39 pages

Jul 21, 2021

Statement of capital following an allotment of shares on Jul 08, 2021

Capital: GBP 1,139,212.25

3 pages

SH01

May 04, 2021

Statement of capital following an allotment of shares on Apr 06, 2021

Capital: GBP 1,110,212.25

3 pages

SH01

Dec 16, 2020

Appointment of Mr. Jacobus Wilhelmus Jozef Verkleij as a secretary on Dec 16, 2020

2 pages

AP03

View All Filings

Who are the officers of IAM CAPITAL GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERKLEIJ, Jacobus Wilhelmus Jozef, Mr. 4 Hill Street London W1J 5NE	Dec 16, 2020		Secretary	4 Hill Street London W1J 5NE				277667610001
ARBIB, Emanuel Meyr 4 Hill Street London W1J 5NE	May 01, 1998		Director	4 Hill Street London W1J 5NE	Israel	Italian	1967-3	58363040009
ARBIB PERUGIA, Johanna, Ms. 4 Hill Street London W1J 5NE	Mar 15, 2019		Director	4 Hill Street London W1J 5NE	Israel	Israeli	1969-1	256408080001
BIERBAUM, Detlef Fritz Ewald 4 Hill Street London W1J 5NE	Aug 08, 2006		Director	4 Hill Street London W1J 5NE	Germany	German	1942-9	34078770001
BOOTH, John David Sebastian 4 Hill Street London W1J 5NE	May 01, 1998		Director	4 Hill Street London W1J 5NE	England	British	1958-7	106855220001
MARCHESINI, Luigi 4 Hill Street London W1J 5NE	Nov 25, 2019		Director	4 Hill Street London W1J 5NE	Italy	Italian	1956-8	264886640001
SEGALL, Mark, Mr. 4 Hill Street London W1J 5NE	Mar 05, 2018		Director	4 Hill Street London W1J 5NE	United States	American	1962-7	239063460001
BARON, Daniel Elliot, Mr. 4 Hill Street London W1J 5NE	Mar 01, 2016	Jun 27, 2019	Secretary	4 Hill Street London W1J 5NE				206692090001
EGOZ, Ohad 4 Hill Street London W1J 5NE	May 26, 2005	Apr 30, 2013	Secretary	4 Hill Street London W1J 5NE		Israeli		70663390002
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	Jul 07, 2000	Sep 05, 2000	Secretary	30 Bentley Way HA7 3RP Stanmore Middlesex		British		53261920001
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	May 01, 1998	Feb 04, 2000	Secretary	30 Bentley Way HA7 3RP Stanmore Middlesex		British		53261920001
GOSCHALK, Stephen Lewis 4 Hill Street London W1J 5NE	Apr 30, 2013	Jan 01, 2015	Secretary	4 Hill Street London W1J 5NE				178253030001
KANE, Alistair Stuart 53a Standen Road SW18 5TH London	Feb 04, 2000	Jul 07, 2000	Secretary	53a Standen Road SW18 5TH London		British		68657480001
KIZLO, Eva 4 Hill Street London W1J 5NE	Jun 27, 2019	Dec 15, 2020	Secretary	4 Hill Street London W1J 5NE				260266760001
METCALFE, David Oak Bank Lindfield RH16 1RR Haywards Heath 3 West Sussex England	Jan 02, 2015	Feb 01, 2016	Secretary	Oak Bank Lindfield RH16 1RR Haywards Heath 3 West Sussex England				194411040001
PANESAR, Raminder Pal Singh Mullions West End Lane SL2 4ND Stoke Poges Berkshire	Jan 01, 2005	May 26, 2005	Secretary	Mullions West End Lane SL2 4ND Stoke Poges Berkshire		British		110583730001
WILLIAMS, Keith Stewart 20 Kinnaird Avenue BR1 4HG Bromley Kent	Sep 05, 2000	Dec 31, 2004	Secretary	20 Kinnaird Avenue BR1 4HG Bromley Kent		British		91397970001
EL SECRETARIES LIMITED Adelaide House London Bridge EC4R 9HA London	Apr 24, 1997	May 01, 1998	Secretary	Adelaide House London Bridge EC4R 9HA London				72938320001
DUMA, Alexander Agim 13 Coulson Street SW3 3NG London	Jan 01, 2003	May 01, 2003	Director	13 Coulson Street SW3 3NG London		British	1946-3	9568610001
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	May 01, 1998	Dec 24, 2010	Director	30 Bentley Way HA7 3RP Stanmore Middlesex	United Kingdom	British	1940-11	53261920001
FREIHERR VON OPPENHEIM, Christopher, Baron St Apernstrasse 26 FOREIGN Cologne Northrhine-Westphalia 50667 Germany	Aug 08, 2006	Apr 29, 2009	Director	St Apernstrasse 26 FOREIGN Cologne Northrhine-Westphalia 50667 Germany		German	1965-9	115309150001
LEONARD, Peter Glendinning 281 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire	Apr 30, 1997	May 01, 1998	Director	281 Sharpenhoe Road Streatley LU3 3PP Luton Bedfordshire	United Kingdom	British	1959-8	64275490001
LEVENE, Nicholas David Andrew The Briars Barnet Road EN5 3JZ Arkley Hertfordshire	Dec 01, 2003	Jun 20, 2008	Director	The Briars Barnet Road EN5 3JZ Arkley Hertfordshire		British	1964-4	58316700003
LIPS, Ferdinand Lussirainstrasse 80 Ch 6300 Zug FOREIGN Switzerland	Apr 30, 1997	May 01, 1998	Director	Lussirainstrasse 80 Ch 6300 Zug FOREIGN Switzerland		Swiss	1931-3	52876500002
MASETTI, Denis 4 Hill Street London W1J 5NE	Jun 25, 2004	Oct 02, 2019	Director	4 Hill Street London W1J 5NE	Italy	Italian	1955-10	96039990001
NEMNI, Raffaello Edoardo Flat 8 160 Sutherland Avenue W9 1HP London	May 01, 1998	Aug 08, 2001	Director	Flat 8 160 Sutherland Avenue W9 1HP London		Italian	1965-12	58534810002
PANESAR, Raminder Pal Singh Mullions West End Lane SL2 4ND Stoke Poges Berkshire	Jan 01, 2005	May 26, 2005	Director	Mullions West End Lane SL2 4ND Stoke Poges Berkshire	England	British	1961-1	110583730001
ROBB, George Alan The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey	Jun 02, 2003	Apr 15, 2011	Director	The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey		British	1942-5	35558670005
SEARIGHT, Peter Robert Lynchmere Corner GU27 3NE Haslemere Surrey	Apr 30, 1997	May 01, 1998	Director	Lynchmere Corner GU27 3NE Haslemere Surrey	United Kingdom	British	1953-5	15369920002
SEGALL, Mark B 4 Hill Street London W1J 5NE	Feb 04, 2000	Oct 31, 2014	Director	4 Hill Street London W1J 5NE	Usa	Usa	1962-7	68657770001
SHANE, Stanley David 4 Hill Street London W1J 5NE	Jun 16, 2015	Feb 28, 2018	Director	4 Hill Street London W1J 5NE	South Africa	South African	1971-2	198565290001
WILLIAMS, Keith Stewart 20 Kinnaird Avenue BR1 4HG Bromley Kent	Aug 08, 2001	Dec 31, 2004	Director	20 Kinnaird Avenue BR1 4HG Bromley Kent	England	British	1962-10	91397970001
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Apr 24, 1997	Apr 30, 1997	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				43584860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAM CAPITAL GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Haim Judah Michael Levy 4 Hill Street London W1J 5NE	Jul 07, 2017	4 Hill Street London W1J 5NE	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Moshe Jaacov Anahory Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Jul 02, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: Gibraltarian Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Maurice Moses Benady Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Apr 06, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Desmond Roger Reoch Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Apr 06, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms. Raquel Maria Moss Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Apr 06, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Peter Cecil Montegriffo Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Apr 06, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: Gibraltarian Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Juan Xavier Chincotta Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Apr 06, 2016	Line Wall Road 199 GX11 1AA Gibraltar 57/63 United Kingdom	Yes
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IAM CAPITAL GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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