Menna Overview

Here’s a quick overview of IFM FINTECH PARTICIPATIONS II GP LLP 👀 — a Edinburgh based business that started in 2018.

IFM FINTECH PARTICIPATIONS II GP LLP

  • Company statusactive
  • Company NoSO306521
  • Age8 years 2 months Incorporated 28 September 2018
  • Officers2

Address

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

IFM FINTECH PARTICIPATIONS II GP LLP is an active company incorporated on 28 September 2018 and based in Edinburgh, Scotland. The company was registered 8 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    llp

  • Jurisdiction

    scotland

  • Nature of business (SIC)

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 08 Oct 2026

finance
Accounts With Accounts Type Dormant

5 Months Ago on 09 Jun 2026

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Confirmation Statement With No Updates

1 Year Ago on 29 Sep 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 05 Jun 2025

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2024

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Change To A Person With Significant Control Limited Liability Partnership

2 Years Ago on 23 Jul 2024

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Change Corporate Member Limited Liability Partnership With Name Change Date

2 Years Ago on 23 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 22 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 25 Sep 2023

event
Confirmation Statement With No Updates

4 Years Ago on 27 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 23 Aug 2022

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Notification Of A Person With Significant Control Limited Liability Partnership

4 Years Ago on 07 Mar 2022

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Cessation Of A Person With Significant Control Limited Liability Partnership

4 Years Ago on 04 Mar 2022

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Appoint Corporate Member Limited Liability Partnership With Appointment Date

4 Years Ago on 25 Feb 2022

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Termination Member Limited Liability Partnership With Name Termination Date

4 Years Ago on 25 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Sep 2021

event
Change To A Person With Significant Control Limited Liability Partnership

5 Years Ago on 17 Aug 2021

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Change Corporate Member Limited Liability Partnership With Name Change Date

5 Years Ago on 17 Aug 2021

event
Confirmation Statement With No Updates

6 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 09 Jul 2020

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Confirmation Statement With No Updates

7 Years Ago on 27 Sep 2019

finance
Change Account Reference Date Limited Liability Partnership Current Extended

8 Years Ago on 28 Sep 2018

enterprise
Incorporation Limited Liability Partnership

8 Years Ago on 28 Sep 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BEESTON, Mark Ianllp designated member Aug 197128 Sept 2018
ILLUMINATE FINANCIAL MANAGEMENT LTDcorporate llp designated member 01 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Illuminate Financial Management Ltd 01 Feb 2022
Illuminate Financial Management Llp 28 Sept 2018
Mr Mark Ian Beeston Aug 197128 Sept 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.