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IFM FINTECH PARTICIPATIONS LP

Active Edinburgh
I

IFM FINTECH PARTICIPATIONS LP

Founded 19 Aug 2015 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 9 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover IFM FINTECH PARTICIPATIONS LP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Ian Beeston

British

Active
Notified 1 May 2018
Residence England
DOB August 1971
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Part Right To Share Surplus Assets 50 To 75 Percent

Mj Hudson Fund Management Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Significant Influence Or Control

Ifm Fintech Participations Gp Llp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Right To Appoint And Remove Person
See All Controllers

Group Structure

Group Structure

KHEPRI FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IFM FINTECH PARTICIPATIONS GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ILLUMINATE FINANCIAL MANAGEMENT LTD united kingdom
KHEPRI LIMITED united kingdom
IFM FINTECH PARTICIPATIONS LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
9 Apr 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
17 Apr 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
19 Aug 2022Incorporation4 LIMITED partners appointed. A transfer of interests. LIMITED partner appointed:ROSIE zehtab. LIMITED partner appointed:JOSHUA olusanya. More partners available on image.View(4 pages)
8 Apr 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
9 Apr 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
9 Apr 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
17 Apr 2023 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
19 Aug 2022 Incorporation

4 LIMITED partners appointed. A transfer of interests. LIMITED partner appointed:ROSIE zehtab. LIMITED partner appointed:JOSHUA olusanya. More partners available on image.

View Document(4 pages)
8 Apr 2022 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

10 months ago on 9 Apr 2025

Confirmation Statement With Made Up Date

1 years ago on 9 Apr 2024

Confirmation Statement With Made Up Date

2 years ago on 17 Apr 2023

4 LIMITED partners appointed. A transfer of interests. LIMITED partner appointed:ROSIE zehtab. LIMITED partner appointed:JOSHUA olusanya. More partners available on image.

3 years ago on 19 Aug 2022

Confirmation Statement With Made Up Date

3 years ago on 8 Apr 2022