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- IFM FINTECH PARTICIPATIONS II GP LLP
IFM FINTECH PARTICIPATIONS II GP LLP
Non-Trading
General Information
NAME
IFM FINTECH PARTICIPATIONS II GP LLP
COMPANY NUMBER
SO306521
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFM FINTECH PARTICIPATIONS II GP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFM FINTECH PARTICIPATIONS II GP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFM FINTECH PARTICIPATIONS II GP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2018 - Present (6 years and 2 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
ILLUMINATE FINANCIAL MANAGEMENT 2 LTD 01/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ILLUMINATE FINANCIAL MANAGEMENT LTD 01/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
ILLUMINATE FINANCIAL MANAGEMENT LLP 28/09/2018 - Present (6 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/10/2024 | Event: New Confirmation Statement filed |
Date: 25/04/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Board Member ILLUMINATE FINANCIAL MANAGEMENT 2 LTD (929105825) Appointed |
Date: 01/03/2022 | Event: ILLUMINATE FINANCIAL MANAGEMENT LLP (925088745) has left the board |
Date: 01/03/2022 | Event: New Board Member ILLUMINATE FINANCIAL MANAGEMENT 2 LTD (929295804) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
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