CompanyTrack
I

IFM FINTECH PARTICIPATIONS III LP

Active Edinburgh
I

IFM FINTECH PARTICIPATIONS III LP

Founded 27 Jan 2022 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 28 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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 1 Ceased

Ifm Fintech Participations Iii Gp Llp

United Kingdom

Active
Notified 27 Jan 2022
Nature of Control
  • Right To Appoint And Remove Person

Khepri Fund Management Limited

United Kingdom

Active
Notified 10 Oct 2022
Nature of Control
  • Right To Appoint And Remove Person

Mark Ian Beeston

British

Active
Notified 10 Oct 2022
Residence England
DOB August 1971
Nature of Control
  • Part Right To Share Surplus Assets 25 To 50 Percent

Illuminate Financial Management 2 Ltd

Ceased 10 Oct 2022

Ceased

Group Structure

Group Structure

IFM FINTECH PARTICIPATIONS III 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
KHEPRI FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KHEPRI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNTERA HOLDING (UK) LIMITED united kingdom shares 25 to 50 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
IFM FINTECH PARTICIPATIONS III LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2025Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
28 Jan 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
25 Jun 2024Incorporation2 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:ILLUMINATE financial management LTD. LIMITED partner appointed:HUGO hazon. More partners available on image.View(4 pages)
30 Jan 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
22 Jan 2024Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
7 Feb 2025 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

28 Jan 2025 Confirmation Statement

Confirmation Statement With Made Up Date

25 Jun 2024 Incorporation

2 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:ILLUMINATE financial management LTD. LIMITED partner appointed:HUGO hazon. More partners available on image.

30 Jan 2024 Confirmation Statement

Confirmation Statement With Made Up Date

22 Jan 2024 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

Recent Activity

Latest Activity

Change To A Person With Significant Control Scottish Limited Partnership

1 years ago on 7 Feb 2025

Confirmation Statement With Made Up Date

1 years ago on 28 Jan 2025

2 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. LIMITED partner appointed:ILLUMINATE financial management LTD. LIMITED partner appointed:HUGO hazon. More partners available on image.

1 years ago on 25 Jun 2024

Confirmation Statement With Made Up Date

2 years ago on 30 Jan 2024

Change To A Person With Significant Control Scottish Limited Partnership

2 years ago on 22 Jan 2024