IFM FINTECH OPPORTUNITIES III GP LIMITED - LONDON


Company Profile Company Filings

Overview

IFM FINTECH OPPORTUNITIES III GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IFM FINTECH OPPORTUNITIES III GP LIMITED was incorporated 2 years ago on 23/11/2021 and has the registered number: 13760839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IFM FINTECH OPPORTUNITIES III GP LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

404 THE FRAMES
LONDON
EC2A 4PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REZSO SZABO Feb 1986 Hungarian,British Director 2022-10-19 CURRENT
MR ALEXANDER WALTER HUGH ROSS Jan 1988 British Director 2022-10-19 CURRENT
MR ANDREW DAVID PATEY Apr 1987 British Director 2021-11-23 CURRENT
MR MARK IAN BEESTON Aug 1971 British Director 2021-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Illuminate Financial Management 2 Ltd 2022-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Illuminate Financial Management Llp 2021-11-23 - 2022-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FEEDSTOCK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IFM FINTECH OPPORTUNITIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
STEELEYE LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
IFM FINTECH OPPORTUNITIES II GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NET PURPOSE LTD LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ILLUMINATE FINANCIAL MANAGEMENT 2 LTD LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
ILLUMINATE EARLY GROWTH GP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
ILLUMINATE FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
IFM FINTECH OPPORTUNITIES CO-INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH PARTICIPATIONS GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

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IFM FINTECH OPPORTUNITIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HURST MEDIA AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
3XN LONDON LIMITED LONDON Active SMALL 71111 - Architectural activities
HURST RETAIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SOS COURIERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
GKBARRY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
CHRONOS GROWTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WITH CEREMONY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied