International Asset Management Limited

Active02355655 Private limited company
Incorporated
6 March 1989 (37 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Maria Victoria Lorente Ozcariz
Owned by
Andrew John Gibson
Accounts type
Full
Region
Greater London
Address
11A Regent Street
London
SW1Y 4LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2018
Italian
Born September 1974 (52)
Lorente Ozcariz, Maria Victoria
Director · Appointed 13 February 2014
Spanish
Born June 1965 (61)
Director · Appointed 26 September 2008
British
Born February 1965 (61)
Officer history (19 former)
19 January 2018
Resigned Heathcote, Susan Jane as Director
19 January 2018
Resigned Djanogly, Alan Boaz as Director
19 January 2018
Appointed Butti, Mirko as Director
19 January 2018
Resigned Forward, Anthony Lambert as Director
13 February 2014
Appointed Lorente Ozcariz, Maria Victoria as Director
13 February 2014
Appointed Heathcote, Susan Jane as Director
7 February 2014
Resigned Dorr, Aaron Heath as Director
30 January 2014
Resigned Lo, Yip Koon David as Secretary
28 January 2014
Resigned Spenner, Morten as Director
30 March 2012
Resigned Fuss, Albert as Director
7 May 2009
Appointed Dorr, Aaron Heath as Director
26 September 2008
Appointed Forward, Anthony Lambert as Director
26 September 2008
Appointed Djanogly, Alan Boaz as Director
26 September 2008
Appointed Gibson, Andrew John as Director
21 July 2008
Appointed Lo, Yip Koon David as Secretary
8 July 2008
Resigned Furtado, Ingrid as Secretary
5 July 2008
Resigned Croockewit, Pieter Lodewijk as Director
5 July 2008
Resigned Goasguen, Frank as Director
6 June 2008
31 March 2008
Resigned Kiddie, David Graham as Director
27 March 2008
4 October 2007
Appointed Croockewit, Pieter Lodewijk as Director
4 October 2007
Appointed Spenner, Morten as Director
30 July 2007
Resigned Russell, Sarah as Director
30 July 2007
Resigned Forward, Anthony Lambert as Director
6 July 2007
Appointed Kiddie, David Graham as Director
28 February 2007
Resigned Smith, Kevin as Director
28 February 2006
Appointed Russell, Sarah as Director
28 February 2006
Appointed Goasguen, Frank as Director
28 February 2006
Appointed Furtado, Ingrid as Secretary
28 February 2006
Appointed Smith, Kevin as Director
28 February 2006
Resigned Lo, Yip Koon David as Secretary
28 February 2006
Resigned Djanogly, Alan Boaz as Director
21 July 1998
Resigned Feher, Madeleine as Director
18 October 1996
Appointed Lo, Yip Koon David as Secretary
18 October 1996
Resigned Ruangsangwatana, Pinit as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1965 (61)
Former controllers (1)
26 September 2019
Ceased Regent Park Limited — Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates6 April 2026
19 September 2025Director's details changed
18 September 2025Full accounts31 December 2024
9 April 2025Confirmation statement with no updates6 April 2025
Show all 174 filings

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