IAM CAPITAL GROUP LTD

active Company number 03359615

Private Limited by Shares · Incorporated on 24th Apr 1997

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SIC code: 64205
Registered office: W1J 5NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

IAM CAPITAL GROUP LTD is a private limited by shares company based in . It was incorporated on 24th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

7 Directors View directors

48 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emanuel Arbib	Director	1st May 1998	This company	Italian	View profile
Johanna Arbib Perugia	Director	15th Mar 2019	This company	Israeli	View profile
Detlef Bierbaum	Director	8th Aug 2006	This company	German	View profile
John Booth	Director	1st May 1998		British	View profile
Luigi Marchesini	Director	25th Nov 2019	This company	Italian	View profile
Mark Segall	Director	5th Mar 2018		American	View profile
Jacobus Verkleij	Secretary	16th Dec 2020	This company	Not recorded	View profile
Moshe Jaacov Anahory (ceased)	PSC	2nd Jul 2016	—	Gibraltarian	View profile
Maurice Moses Benady (ceased)	PSC	6th Apr 2016	—	British	View profile
Juan Xavier Chincotta (ceased)	PSC	6th Apr 2016	—	British	View profile
Haim Judah Michael Levy (ceased)	PSC	7th Jul 2017	—	British	View profile
Peter Cecil Montegriffo (ceased)	PSC	6th Apr 2016	—	Gibraltarian	View profile
Raquel Maria Moss (ceased)	PSC	6th Apr 2016	—	British	View profile
Desmond Roger Reoch (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
EWELINA WARNER LIMITED	17217806	13th May 2026	active
RCP HOSPITALITY ADVISORY LIMITED	16929693	23rd Dec 2025	active
RCP IM LTD	16808114	24th Oct 2025	active
RCP HOSPITALITY LIMITED	16469904	22nd May 2025	active
LAST ROUND CAPITAL LIMITED	14411002	11th Oct 2022	dissolved

Showing the latest 5 of 47 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Apr 1997
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Apr 1997 Company incorporated
24th Apr 1997 E L NOMINEES LIMITED appointed as Corporate director
24th Apr 1997 EL SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 1997 Peter Searight appointed as Director
30th Apr 1997 E L NOMINEES LIMITED resigned as Corporate director
30th Apr 1997 Ferdinand Lips appointed as Director
30th Apr 1997 Peter Leonard appointed as Director
1st May 1998 John Booth appointed as Director
1st May 1998 Peter Searight resigned as Director
1st May 1998 Ferdinand Lips resigned as Director
1st May 1998 Norman Epstein appointed as Director
1st May 1998 Norman Epstein appointed as Secretary
1st May 1998 Emanuel Arbib appointed as Director
1st May 1998 Raffaello Nemni appointed as Director
1st May 1998 Peter Leonard resigned as Director
1st May 1998 EL SECRETARIES LIMITED resigned as Corporate secretary
4th Feb 2000 Norman Epstein resigned as Secretary
4th Feb 2000 Alistair Kane appointed as Secretary
4th Feb 2000 Mark Segall appointed as Director
7th Jul 2000 Norman Epstein appointed as Secretary
7th Jul 2000 Alistair Kane resigned as Secretary
5th Sep 2000 Norman Epstein resigned as Secretary
5th Sep 2000 Keith Williams appointed as Secretary
8th Aug 2001 Raffaello Nemni resigned as Director
8th Aug 2001 Keith Williams appointed as Director
1st Jan 2003 Alexander Duma appointed as Director
1st May 2003 Alexander Duma resigned as Director
2nd Jun 2003 George Robb appointed as Director
1st Dec 2003 Nicholas Levene appointed as Director
25th Jun 2004 Denis Masetti appointed as Director
31st Dec 2004 Keith Williams resigned as Director
31st Dec 2004 Keith Williams resigned as Secretary
1st Jan 2005 Raminder Panesar appointed as Director
1st Jan 2005 Raminder Panesar appointed as Secretary
26th May 2005 Raminder Panesar resigned as Director
26th May 2005 Raminder Panesar resigned as Secretary
26th May 2005 Ohad Egoz appointed as Secretary
8th Aug 2006 Christopher Freiherr Von Oppenheim appointed as Director
8th Aug 2006 Detlef Bierbaum appointed as Director
20th Jun 2008 Nicholas Levene resigned as Director
29th Apr 2009 Christopher Freiherr Von Oppenheim resigned as Director
24th Dec 2010 Norman Epstein resigned as Director
15th Apr 2011 George Robb resigned as Director
30th Apr 2013 Stephen Goschalk appointed as Secretary
30th Apr 2013 Ohad Egoz resigned as Secretary
31st Oct 2014 Mark Segall resigned as Director
1st Jan 2015 Stephen Goschalk resigned as Secretary
2nd Jan 2015 David Metcalfe appointed as Secretary
16th Jun 2015 Stanley Shane appointed as Director
1st Feb 2016 David Metcalfe resigned as Secretary
1st Mar 2016 Daniel Baron appointed as Secretary
6th Apr 2016 Maurice Moses Benady appointed as PSC
6th Apr 2016 Juan Xavier Chincotta appointed as PSC
6th Apr 2016 Peter Cecil Montegriffo appointed as PSC
6th Apr 2016 Raquel Maria Moss appointed as PSC
6th Apr 2016 Desmond Roger Reoch appointed as PSC
2nd Jul 2016 Moshe Jaacov Anahory appointed as PSC
7th Jul 2017 Moshe Jaacov Anahory ceased to be a PSC
7th Jul 2017 Maurice Moses Benady ceased to be a PSC
7th Jul 2017 Juan Xavier Chincotta ceased to be a PSC
7th Jul 2017 Haim Judah Michael Levy appointed as PSC
7th Jul 2017 Peter Cecil Montegriffo ceased to be a PSC
7th Jul 2017 Raquel Maria Moss ceased to be a PSC
7th Jul 2017 Desmond Roger Reoch ceased to be a PSC
28th Feb 2018 Stanley Shane resigned as Director
5th Mar 2018 Mark Segall appointed as Director
15th Mar 2019 Johanna Arbib Perugia appointed as Director
27th Jun 2019 Daniel Baron resigned as Secretary
27th Jun 2019 Eva Kizlo appointed as Secretary
2nd Oct 2019 Denis Masetti resigned as Director
25th Nov 2019 Luigi Marchesini appointed as Director
15th Dec 2020 Eva Kizlo resigned as Secretary
16th Dec 2020 Jacobus Verkleij appointed as Secretary
30th Sep 2025 Haim Judah Michael Levy ceased to be a PSC
6th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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