Iam Invest Ltd


Founded in 2000, Iam Invest, classified under reg no. 04007950 is an active company. Currently registered at 4 Hill Street W1J 5NE, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 20, 2018 Iam Invest Ltd is no longer carrying the name Integrated Alternative Investments.

At present there are 3 directors in the the company, namely Daniel B., Mark S. and Emanuel A.. In addition one secretary - Jacobus V. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iam Invest Ltd Address / Contact

Office Address 4 Hill Street
Office Address2 London
Town
Post code W1J 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04007950
Date of Incorporation Mon, 5th Jun 2000
Industry Financial management
Industry Fund management activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Jacobus V.

Position: Secretary

Appointed: 16 December 2020

Daniel B.

Position: Director

Appointed: 25 November 2019

Mark S.

Position: Director

Appointed: 07 September 2017

Emanuel A.

Position: Director

Appointed: 31 July 2006

Eva K.

Position: Secretary

Appointed: 08 July 2019

Resigned: 15 December 2020

Daniel B.

Position: Secretary

Appointed: 01 April 2016

Resigned: 08 July 2019

David M.

Position: Secretary

Appointed: 02 January 2015

Resigned: 01 April 2016

Giorgio F.

Position: Director

Appointed: 12 December 2013

Resigned: 06 September 2017

Denis M.

Position: Director

Appointed: 12 December 2013

Resigned: 31 July 2019

Stanley S.

Position: Director

Appointed: 12 December 2013

Resigned: 28 February 2018

George R.

Position: Director

Appointed: 21 July 2011

Resigned: 31 July 2015

Petr D.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2012

Matthew C.

Position: Director

Appointed: 15 December 2006

Resigned: 31 December 2009

Massimiliano Z.

Position: Director

Appointed: 31 July 2006

Resigned: 09 March 2009

Ohad E.

Position: Secretary

Appointed: 31 July 2006

Resigned: 30 May 2013

Andrew M.

Position: Secretary

Appointed: 18 May 2005

Resigned: 31 July 2006

Andrew M.

Position: Director

Appointed: 11 May 2004

Resigned: 31 July 2006

Bina S.

Position: Director

Appointed: 03 September 2001

Resigned: 18 May 2005

Bina S.

Position: Secretary

Appointed: 03 September 2001

Resigned: 18 May 2005

Robert V.

Position: Director

Appointed: 05 June 2000

Resigned: 31 July 2006

David R.

Position: Director

Appointed: 05 June 2000

Resigned: 05 February 2003

Luis P.

Position: Director

Appointed: 05 June 2000

Resigned: 14 August 2000

Casimir Z.

Position: Secretary

Appointed: 05 June 2000

Resigned: 03 September 2001

Casimir Z.

Position: Director

Appointed: 05 June 2000

Resigned: 03 September 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 June 2000

Resigned: 05 June 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Iam Capital Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Integrated Asset Management Plc that put London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iam Capital Group Ltd

4 Hill Street, London, W1J 5NE, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03359615
Notified on 28 March 2018
Nature of control: 75,01-100% shares

Integrated Asset Management Plc

4 Hill Street, London, W1J 5NE, England

Legal authority England And Wales
Legal form Plc
Country registered England And Wales
Place registered England And Wales
Registration number 3359615
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control: 75,01-100% shares

Company previous names

Integrated Alternative Investments April 20, 2018
Attica Alternative Investments November 17, 2006
Attica Ljh Investment Management January 13, 2005
Attica Portfolio Management November 18, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, May 2023
Free Download (23 pages)

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