ILLUMINATE FINANCIAL MANAGEMENT LTD
- Company statusactive
- Company No12839665
- Age4 years 11 months Incorporated 26 August 2020
- Officers5
Address
404 The Frames Phipp Street, London, EC2A 4PS, United Kingdom
ILLUMINATE FINANCIAL MANAGEMENT LTD is an active company incorporated on 26 August 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Capital Return Purchase Own Shares
7 Months Ago on 04 Dec 2024
Capital Cancellation Shares
7 Months Ago on 03 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2024
Capital Cancellation Shares
8 Months Ago on 25 Nov 2024
Capital Return Purchase Own Shares
8 Months Ago on 08 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Jun 2024
Legacy
1 Year Ago on 14 Jun 2024
Legacy
1 Year Ago on 14 Jun 2024
Resolution
1 Year Ago on 14 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Capital Allotment Shares
3 Years Ago on 14 Mar 2022
Capital Allotment Shares
3 Years Ago on 14 Mar 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEESTON, Mark Ian | director | Aug 1971 | 26 Aug 2020 |
| FROST, Timothy James Albert | director | Jan 1965 | 02 Jan 2025 |
| PATEY, Andrew David | director | Apr 1987 | 02 May 2025 |
| ROSS, Alexander Walter Hugh | director | Jan 1988 | 29 Jun 2022 |
| SZABO, Rezso | director | Feb 1986 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Ian Beeston | Aug 1971 | 26 Aug 2020 |
Related Companies
BEESTON, Mark Ian, PATEY, Andrew David are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian, PATEY, Andrew David, SZABO, Rezso are mutual persons.
BEESTON, Mark Ian, ROSS, Alexander Walter Hugh, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian, PATEY, Andrew David, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian, PATEY, Andrew David, SZABO, Rezso, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian, PATEY, Andrew David, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian, ROSS, Alexander Walter Hugh are mutual persons.
BEESTON, Mark Ian, WHITCROFT, Mark Derek are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian, SZABO, Rezso are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian are mutual persons.
BEESTON, Mark Ian are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
FROST, Timothy James Albert are mutual persons.
PATEY, Andrew David are mutual persons.
PATEY, Andrew David are mutual persons.
SZABO, Rezso, WHITCROFT, Mark Derek are mutual persons.
WHITCROFT, Mark Derek are mutual persons.
WHITCROFT, Mark Derek are mutual persons.
WHITCROFT, Mark Derek are mutual persons.
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