IAM CAPITAL GROUP LTD
Company details
- Registered name
- IAM CAPITAL GROUP LTD
- Company number
- 03359615
- Registered office
- 4 Hill Street, London, W1J 5NE
- Company type
- Private limited company
- Incorporated on
- 24 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- IAM CAPITAL GROUP PLC (to 19 Dec 2022) · INTEGRATED ASSET MANAGEMENT PLC (to 28 Mar 2018)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
Officers
7 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Person with significant control ceased | Haim Judah Michael Levy | — |
| 19/12/2022 | Registered name changed | IAM CAPITAL GROUP PLC | IAM CAPITAL GROUP LTD |
| 16/12/2020 | Secretary appointed | — | VERKLEIJ, Jacobus Wilhelmus Jozef, Mr. |
| 15/12/2020 | Secretary resigned | KIZLO, Eva | — |
| 25/11/2019 | Director appointed | — | MARCHESINI, Luigi |
| 02/10/2019 | Director resigned | MASETTI, Denis | — |
| 27/06/2019 | Secretary resigned | BARON, Daniel Elliot, Mr. | — |
| 27/06/2019 | Secretary appointed | — | KIZLO, Eva |
| 15/03/2019 | Director appointed | — | ARBIB PERUGIA, Johanna, Ms. |
| 28/03/2018 | Registered name changed | INTEGRATED ASSET MANAGEMENT PLC | IAM CAPITAL GROUP PLC |
| 05/03/2018 | Director appointed | — | SEGALL, Mark, Mr. |
| 28/02/2018 | Director resigned | SHANE, Stanley David | — |
| 07/07/2017 | Person with significant control ceased | Mr. Juan Xavier Chincotta | — |
| 07/07/2017 | Person with significant control ceased | Mr. Peter Cecil Montegriffo | — |
| 07/07/2017 | Person with significant control ceased | Ms. Raquel Maria Moss | — |
| 07/07/2017 | Person with significant control ceased | Mr. Desmond Roger Reoch | — |
| 07/07/2017 | Person with significant control ceased | Mr Maurice Moses Benady | — |
| 07/07/2017 | Person with significant control ceased | Mr. Moshe Jaacov Anahory | — |
| 07/07/2017 | Person with significant control added | — | Haim Judah Michael Levy |
| 02/07/2016 | Person with significant control added | — | Mr. Moshe Jaacov Anahory |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IAM CAPITAL GROUP LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03359615
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of IAM CAPITAL GROUP LTD?▾
Where is IAM CAPITAL GROUP LTD registered?▾
Who runs IAM CAPITAL GROUP LTD?▾
What is the SIC code of IAM CAPITAL GROUP LTD?▾
Who controls IAM CAPITAL GROUP LTD?▾
When are the next accounts of IAM CAPITAL GROUP LTD due?▾
About IAM CAPITAL GROUP LTD (03359615)
IAM CAPITAL GROUP LTD is a private limited company incorporated on 24 April 1997 and registered in the United Kingdom under company number 03359615. Its registered office is at 4 Hill Street, London, W1J 5NE. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Haim Judah Michael Levy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.