Menna Overview
Here’s a quick overview of IAM CAPITAL GROUP LTD 👀 — a UK based business that started in 1997.
IAM CAPITAL GROUP LTD
- Company statusactive
- Company No03359615
- Age29 years 3 months Incorporated 24 April 1997
- Officers7
Address
4 Hill Street, London, W1J 5NE
IAM CAPITAL GROUP LTD is an active company incorporated on 24 April 1997. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 19 Dec 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 19 Dec 2022
Re Registration Memorandum Articles
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Reregistration Public To Private Company
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2021
Capital Allotment Shares
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Capital Allotment Shares
5 Years Ago on 23 Oct 2020
Capital Allotment Shares
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERKLEIJ, Jacobus Wilhelmus Jozef, Mr. | secretary | 16 Dec 2020 | |
| ARBIB, Emanuel Meyr | director | Mar 1967 | 01 May 1998 |
| ARBIB PERUGIA, Johanna, Ms. | director | Jan 1969 | 15 Mar 2019 |
| BIERBAUM, Detlef Fritz Ewald | director | Sep 1942 | 08 Aug 2006 |
| BOOTH, John David Sebastian | director | Jul 1958 | 01 May 1998 |
| MARCHESINI, Luigi | director | Aug 1956 | 25 Nov 2019 |
| SEGALL, Mark, Mr. | director | Jul 1962 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haim Judah Michael Levy | Oct 1950 | 07 Jul 2017 |
| Mr. Moshe Jaacov Anahory | Jan 1970 | 02 Jul 2016 |
| Mr Maurice Moses Benady | Dec 1964 | 06 Apr 2016 |
| Mr. Desmond Roger Reoch | Mar 1954 | 06 Apr 2016 |
| Ms. Raquel Maria Moss | Jul 1971 | 06 Apr 2016 |
| Mr. Peter Cecil Montegriffo | Feb 1960 | 06 Apr 2016 |
| Mr. Juan Xavier Chincotta | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of IAM CAPITAL GROUP LTD 👀 — a UK based business that started in 1997.