IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
Active - Accounts Filed
General Information
NAME
IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP
COMPANY NUMBER
OC425568
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/01/2019
(5 years and 9 months old)
WEBSITE
illuminatefinancial.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4PS
Telephone: 442031981600
TPS: No
404 The Frames
Phipp Street
London
EC2A 4PS
EC2A 4PS
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFM FINTECH OPPORTUNITIES II CO-INVESTMENT 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 OPPORTUNITIES II CO-INVESTMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 9 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/01/2019 - Present (5 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
11/01/2019 - Present (5 years and 9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 25/11/2022 | New Board Member Giovanni Zorzino (930257776) Appointed |
| 26/09/2021 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
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