ILLUMINATE FINANCIAL MANAGEMENT LTD
ILLUMINATE FINANCIAL MANAGEMENT LTD is an active private limited company, incorporated on 26 August 2020. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on Phipp Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ILLUMINATE FINANCIAL MANAGEMENT LTD previously had the company name ILLUMINATE FINANCIAL MANAGEMENT 2 LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12839665 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 404 THE FRAMES |
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| Address Line 2 | PHIPP STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC2A 4PS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 08/09/2024 |
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| Last Made Up Date | 25/08/2023 |
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Return
| Next Due Date | 23/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
66300 - Fund management activities
Company Name History
From 11/03/2024 onwards:
ILLUMINATE FINANCIAL MANAGEMENT LTD
Prior to 11/03/2024:
ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
Directors
(The company's officers)
MR MARK IAN BEESTON
(~52 year old British national)
404 THE FRAMES PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2020
MR ALEXANDER WALTER HUGH ROSS
(~36 year old British national)
404 THE FRAMES PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 29/06/2022
MR REZSO SZABO
(~38 year old Hungarian,british national)
404 THE FRAMES PHIPP STREET, LONDON, EC2A 4PS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 17/05/2022
Shareholders
(Persons of Significant Control)
Mr Mark Ian Beeston
(~52 year old British national)
404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/08/2020
Connections
(Shared officers)
CLOUDMARGIN LIMITED
- MR MARK BEESTON
- MR ALEXANDER WALTER HUGH ROSS
- MR MARK BEESTON
- MR ALEXANDER WALTER HUGH ROSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC2A 4PS
Other companies with registered offices in EC2A 4PS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
