Illuminate Financial Management 2 Ltd

General information

Name:

Illuminate Financial Management 2 Limited

Office Address:

404 The Frames Phipp Street EC2A 4PS London

Number: 12839665

Incorporation date: 2020-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 12839665. It was set up in the year 2020. The main office of the company is situated at 404 The Frames Phipp Street. The postal code is EC2A 4PS. This enterprise's declared SIC number is 66300 which means Fund management activities. The most recent annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/08/25.

The information about the enterprise's members shows us the existence of three directors: Alexander R., Rezso S. and Mark B. who were appointed to their positions on 2022/06/29, 2022/05/17 and 2020/08/26.

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alexander R.

Role: Director

Appointed: 29 June 2022

Latest update: 10 March 2024

Rezso S.

Role: Director

Appointed: 17 May 2022

Latest update: 10 March 2024

Mark B.

Role: Director

Appointed: 26 August 2020

Latest update: 10 March 2024

People with significant control

Mark B.
Notified on 26 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Resolution
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89583.26 GBP is the capital in company's statement on Wednesday 29th November 2023 (SH01)
filed on: 29th, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
  • 64303 : Activities of venture and development capital companies
3
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