Menna Overview
Here’s a quick overview of IFM FINTECH OPPORTUNITIES NOMINEE LIMITED 👀 — a London based business that started in 2015.
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
- Company statusactive
- Company No09747622
- Age10 years 11 months Incorporated 25 August 2015
- Officers4
Address
404 The Frames Phipp Street, London, EC2A 4PS, England
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED is an active company incorporated on 25 August 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 28 May 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESTON, Mark Ian | director | Aug 1971 | 25 Aug 2015 |
| PATEY, Andrew David | director | Apr 1987 | 15 Nov 2021 |
| ROSS, Alexander Walter Hugh | director | Jan 1988 | 20 Oct 2022 |
| SZABO, Rezso | director | Feb 1986 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Derek Whitcroft | Apr 1980 | 06 Apr 2016 |
| Mr Mark Ian Beeston | Aug 1971 | 06 Apr 2016 |
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Here’s a quick overview of IFM FINTECH OPPORTUNITIES NOMINEE LIMITED 👀 — a London based business that started in 2015.