IAM INVEST LTD

Overview

Company Name	IAM INVEST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04007950
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000

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 INVEST LTD?

Fund management activities (66300) / Financial and insurance activities
Financial management (70221) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IAM INVEST LTD located?

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

What were the previous names of IAM INVEST LTD?

Previous Company Names
Company Name	From	Until
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED	Nov 17, 2006	Nov 17, 2006
ATTICA ALTERNATIVE INVESTMENTS LIMITED	Jan 13, 2005	Jan 13, 2005
ATTICA LJH INVESTMENT MANAGEMENT LIMITED	Nov 18, 2003	Nov 18, 2003
ATTICA PORTFOLIO MANAGEMENT LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for IAM INVEST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for IAM INVEST LTD?

Filings

Date

Description

Document

Type

Aug 23, 2024

Full accounts made up to Dec 31, 2023

24 pages

Jun 14, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Jun 07, 2023

Confirmation statement made on Jun 05, 2023 with updates

4 pages

CS01

May 09, 2023

Full accounts made up to Dec 31, 2022

23 pages

Mar 01, 2023

Change of details for Iam Capital Group Plc as a person with significant control on Dec 19, 2022

2 pages

PSC05

Jun 10, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Apr 21, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jun 17, 2021

Confirmation statement made on Jun 05, 2021 with no updates

3 pages

CS01

May 13, 2021

Full accounts made up to Dec 31, 2020

23 pages

Dec 16, 2020

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

2 pages

AP03

Dec 15, 2020

Termination of appointment of Eva Kizlo as a secretary on Dec 15, 2020

1 pages

TM02

Jun 11, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

May 19, 2020

Full accounts made up to Dec 31, 2019

20 pages

Nov 28, 2019

Appointment of Mr Daniel Elliot Baron as a director on Nov 25, 2019

2 pages

AP01

Jul 31, 2019

Termination of appointment of Denis Masetti as a director on Jul 31, 2019

1 pages

TM01

Jul 08, 2019

Appointment of Ms Eva Kizlo as a secretary on Jul 08, 2019

2 pages

AP03

Jul 08, 2019

Termination of appointment of Daniel Elliot Baron as a secretary on Jul 08, 2019

1 pages

TM02

Jun 17, 2019

Confirmation statement made on Jun 05, 2019 with updates

4 pages

CS01

Jun 17, 2019

Cessation of Integrated Asset Management Plc as a person with significant control on Mar 28, 2018

1 pages

PSC07

Jun 13, 2019

Notification of Iam Capital Group Plc as a person with significant control on Mar 28, 2018

2 pages

PSC02

Apr 26, 2019

Full accounts made up to Dec 31, 2018

22 pages

Jun 18, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

May 02, 2018

Full accounts made up to Dec 31, 2017

22 pages

Apr 20, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 20, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 17, 2018	RES15

Mar 08, 2018

Termination of appointment of Stanley David Shane as a director on Feb 28, 2018

1 pages

TM01

View All Filings

Who are the officers of IAM INVEST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERKLEIJ, Jacobus Wilhelmus Jozef, Mr. 4 Hill Street London W1J 5NE	Dec 16, 2020		Secretary	4 Hill Street London W1J 5NE					277667140001
ARBIB, Emanuel Meyr 4 Hill Street London W1J 5NE	Jul 31, 2006		Director	4 Hill Street London W1J 5NE	United Kingdom	Italian	1967-3	Ceo	58363040004
BARON, Daniel Elliot 4 Hill Street London W1J 5NE	Nov 25, 2019		Director	4 Hill Street London W1J 5NE	Israel	Israeli,American	1972-4	Senior Counsel	264855600001
SEGALL, Mark, Mr. 39th Floor 10018 New York 1450 Broadway New York United States	Sep 07, 2017		Director	39th Floor 10018 New York 1450 Broadway New York United States	United States	American	1962-7	Company Director	239063460001
BARON, Daniel Elliot, Mr. 4 Hill Street London W1J 5NE	Apr 01, 2016	Jul 08, 2019	Secretary	4 Hill Street London W1J 5NE					206693290001
EGOZ, Ohad 4 Hill Street London W1J 5NE	Jul 31, 2006	May 30, 2013	Secretary	4 Hill Street London W1J 5NE		Israeli			70663390002
KIZLO, Eva 4 Hill Street London W1J 5NE	Jul 08, 2019	Dec 15, 2020	Secretary	4 Hill Street London W1J 5NE					260267490001
MCCAFFERY, Andrew Appleton Cottage New Road GU20 6BJ Windlesham Surrey	May 18, 2005	Jul 31, 2006	Secretary	Appleton Cottage New Road GU20 6BJ Windlesham Surrey		British		Director	97921710002
METCALFE, David Oak Bank Lindfield RH16 1RR Haywards Heath 3 West Sussex England	Jan 02, 2015	Apr 01, 2016	Secretary	Oak Bank Lindfield RH16 1RR Haywards Heath 3 West Sussex England					194428920001
SANGHVI, Bina 12 Fivefields Close WD19 5BZ Watford Hertfordshire	Sep 03, 2001	May 18, 2005	Secretary	12 Fivefields Close WD19 5BZ Watford Hertfordshire		British		Operations Director	74229700001
ZU YSENBURG, Casimir Alexander Flat 1, 45 Alderney Street SW1V 4HH London	Jun 05, 2000	Sep 03, 2001	Secretary	Flat 1, 45 Alderney Street SW1V 4HH London		German		Inv Manager	67646780001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 05, 2000	Jun 05, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CLARKE, Matthew James Stanhope 22 Hazlitt Road W14 0JY London	Dec 15, 2006	Dec 31, 2009	Director	22 Hazlitt Road W14 0JY London	England	British	1965-10	Director	52586600001
DENCIK, Petr Juraj 4 Hill Street London W1J 5NE	Jul 01, 2008	Jun 30, 2012	Director	4 Hill Street London W1J 5NE	United Kingdom	Swedish	1943-3	Director	43662720002
FANO, Giorgio 4 Hill Street London W1J 5NE	Dec 12, 2013	Sep 06, 2017	Director	4 Hill Street London W1J 5NE	Italy	Italian	1969-3	Business Executive	183617350002
MASETTI, Denis 4 Hill Street London W1J 5NE	Dec 12, 2013	Jul 31, 2019	Director	4 Hill Street London W1J 5NE	France	Italian	1955-10	Business Executive	183617340001
MCCAFFERY, Andrew Appleton Cottage New Road GU20 6BJ Windlesham Surrey	May 11, 2004	Jul 31, 2006	Director	Appleton Cottage New Road GU20 6BJ Windlesham Surrey	England	British	1963-9	Director	97921710002
PHILLIPS, Luis Flat 22 Eyre Court Finchley Road NW8 9TT London	Jun 05, 2000	Aug 14, 2000	Director	Flat 22 Eyre Court Finchley Road NW8 9TT London		British	1964-11	Inv Manager	68986640003
ROBB, George Alan 4 Hill Street London W1J 5NE	Jul 21, 2011	Jul 31, 2015	Director	4 Hill Street London W1J 5NE	England	English	1942-5	Director	35558670006
ROBINSON, David Anthony 1 Holywell Close Longthorpe PE3 6XR Peterborough Cambridgeshire	Jun 05, 2000	Feb 05, 2003	Director	1 Holywell Close Longthorpe PE3 6XR Peterborough Cambridgeshire	England	United Kingdom	1950-9	Inv Manager	108623470001
SANGHVI, Bina 12 Fivefields Close WD19 5BZ Watford Hertfordshire	Sep 03, 2001	May 18, 2005	Director	12 Fivefields Close WD19 5BZ Watford Hertfordshire	United Kingdom	British	1961-11	Operations Director	74229700001
SHANE, Stanley David 4 Hill Street London W1J 5NE	Dec 12, 2013	Feb 28, 2018	Director	4 Hill Street London W1J 5NE	South Africa	South African	1971-2	Business Executive	183617310001
VAN MAASDIJK, Robert Henri Charles Hunton Manor Hunton SO21 3PT Sutton Scotney Hampshire	Jun 05, 2000	Jul 31, 2006	Director	Hunton Manor Hunton SO21 3PT Sutton Scotney Hampshire		Dutch	1945-2	Inv Manager	12598480001
ZORZA, Massimiliano Walter Alberto 17 Cumberland Mansions West End Lane NW6 1LL London	Jul 31, 2006	Mar 09, 2009	Director	17 Cumberland Mansions West End Lane NW6 1LL London		Italian	1970-5	Director - Chief Risk Officer	105340060002
ZU YSENBURG, Casimir Alexander Flat 1, 45 Alderney Street SW1V 4HH London	Jun 05, 2000	Sep 03, 2001	Director	Flat 1, 45 Alderney Street SW1V 4HH London		German	1967-12	Inv Manager	67646780001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 05, 2000	Jun 05, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAM INVEST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Iam Capital Group Ltd

Mar 28, 2018

Hill Street

W1J 5NE London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03359615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Integrated Asset Management Plc

Apr 06, 2016

Hill Street

W1J 5NE London

England

Yes

Legal Form	Plc
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	3359615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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