IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
404 THE FRAMES, PHIPP STREET, LONDON EC2A 4PS- Active
- Private Limited Company
- Company No. 09747622
- Last Updated: 01 Mar 2024
Company Profile
IFM FINTECH OPPORTUNITIES NOMINEE LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in LONDON. IFM FINTECH OPPORTUNITIES NOMINEE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 27 days.
| Name | IFM FINTECH OPPORTUNITIES NOMINEE LIMITED |
|---|---|
| Company number | 09747622 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
404 THE FRAMES PHIPP STREET LONDON EC2A 4PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Ian Beeston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Derek Whitcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against IFM FINTECH OPPORTUNITIES NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IFM FINTECH OPPORTUNITIES NOMINEE LIMITED | 25 Aug 2015 |