IAM CAPITAL OPPORTUNITIES II LTD

Overview

Company Name	IAM CAPITAL OPPORTUNITIES II LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13500984
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2021

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 OPPORTUNITIES II LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IAM CAPITAL OPPORTUNITIES II LTD located?

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

What are the latest accounts for IAM CAPITAL OPPORTUNITIES II 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 CAPITAL OPPORTUNITIES II LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for IAM CAPITAL OPPORTUNITIES II LTD?

Filings

Date

Description

Document

Type

Jul 15, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jul 11, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Jul 19, 2023

Confirmation statement made on Jul 07, 2023 with updates

4 pages

CS01

Mar 01, 2023

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

2 pages

PSC05

Feb 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Feb 28, 2023

Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

1 pages

AA01

Aug 08, 2022

Confirmation statement made on Jul 07, 2022 with no updates

3 pages

CS01

Jul 08, 2021

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2021	Statement of capital on Jul 08, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of IAM CAPITAL OPPORTUNITIES II LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARBIB, Emanuel Meyr Hill Street W1J 5NE London 4 London United Kingdom	Jul 08, 2021		Director	Hill Street W1J 5NE London 4 London United Kingdom		England	Italian	1967-3	Company Director	58363040005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Iam Capital Group Ltd

Jul 08, 2021

Hill Street

London

W1J 5NE London

United Kingdom

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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