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International Asset Management Limited
02355655
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11A REGENT STREET, LONDON, SW1Y 4LR
Incorporated 06/03/1989
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
66120
Security and commodity contracts dealing activitiesOfficers
Andrew John Gibson
director · Since 26/09/2008
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
Maria Victoria Lorente Ozcariz
director · Since 13/02/2014
HEAD OF BUSINESS DEVELOPMENT
SPANISH · UNITED KINGDOM · Age 61
Mr Mirko Butti
director · Since 19/01/2018
ASSET MANAGEMENT
ITALIAN · UNITED KINGDOM · Age 51
Also on 3 other boards
Persons with Significant Control
Andrew John Gibson
50–75% shares
50–75% votes
British · United Kingdom · Age 61
11a, Regent Street, London, SW1Y 4LR
Notified 26/09/2019
Former PSCs
Regent Park Limited
Ceased 26/09/2019
Charges0 outstanding
charge
satisfied
ING CAPITAL LLC
Created 27/04/2010Registered 11/05/2010Satisfied 14/03/2014
charge
satisfied
ING CAPITAL LLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
Created 07/07/2008Registered 18/07/2008Satisfied 14/03/2014
charge
satisfied
POSSFUND CUSTODIAN TRUSTEE LIMITED
Created 10/04/2006Registered 18/04/2006Satisfied 13/06/2014
charge
satisfied
34/35 SACKVILLE STREET LIMITED
Created 01/05/1991Registered 04/05/1991Satisfied 14/12/2005