Ifm Fintech Opportunities Ii Gp Limited is a private limited company registered at 404 The Frames, Phipp Street, London EC2A 4PS. Incorporated on 2018-09-27, this 5-year-old company is run by 2 directors.
Director Andrew P., appointed on 15 November 2021. Director Mark B., appointed on 27 September 2018.
The company is classified as "fund management activities" (Standard Industrial Classification code: 66300), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was filed on 2023-09-26 and the date for the next filing is 2024-10-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 404 The Frames |
| Office Address2 | Phipp Street |
| Town | London |
| Post code | EC2A 4PS |
| Country of origin | United Kingdom |
| Registration Number | 11592245 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Fund management activities |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 27 September 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Illuminate Financial Management 2 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 one in the PSC register is Illuminate Financial Management Llp that put Ec2A 3Hy as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Illuminate Financial Management 2 Ltd
404 The Frames Phipp Street, London, EC2A 4PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares |
Illuminate Financial Management Llp
3rd Floor 85 Great Eastern Street, London, Ec2a 3hy, EC2A 3HY
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc395162 |
| Notified on | 27 September 2018 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-26 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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