ILLUMINATE FINANCIAL MANAGEMENT LLP
LONDON ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP

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Company number OC395162
Status Active
Incorporation Date 9 September 2014
Company Type Limited Liability Partnership
Address 85 GREAT EASTERN STREET 3RD FLOOR, GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3HY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG. The most likely internet sites of ILLUMINATE FINANCIAL MANAGEMENT LLP are www.illuminatefinancialmanagement.co.uk, and www.illuminate-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminate Financial Management Llp is a Limited Liability Partnership. The company registration number is OC395162. Illuminate Financial Management Llp has been working since 09 September 2014. The present status of the company is Active. The registered address of Illuminate Financial Management Llp is 85 Great Eastern Street 3rd Floor Great Eastern Street London England Ec2a 3hy. . BEESTON, Mark Ian is a LLP Designated Member of the company. WHITCROFT, Mark Derek is a LLP Designated Member of the company. CHILTON, Grahame David is a LLP Member of the company. SWALLOW, Rupert William is a LLP Member of the company. DEUTSCHE BORSE AG is a LLP Member of the company. MARKIT GROUP LIMITED is a LLP Member of the company. LLP Designated Member CORNISH, Martin William has been resigned.


Current Directors

LLP Designated Member
BEESTON, Mark Ian
Appointed Date: 09 September 2014
54 years old

LLP Designated Member
WHITCROFT, Mark Derek
Appointed Date: 20 August 2015
45 years old

LLP Member
CHILTON, Grahame David
Appointed Date: 22 January 2015
66 years old

LLP Member
SWALLOW, Rupert William
Appointed Date: 22 January 2015
58 years old

LLP Member
DEUTSCHE BORSE AG
Appointed Date: 15 October 2015

LLP Member
MARKIT GROUP LIMITED
Appointed Date: 15 October 2015

Resigned Directors

LLP Designated Member
CORNISH, Martin William
Resigned: 22 January 2015
Appointed Date: 09 September 2014
70 years old

Persons With Significant Control

Mr Mark Derek Whitcroft
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove members

Mr Mark Ian Beeston
Notified on: 6 April 2016
54 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

ILLUMINATE FINANCIAL MANAGEMENT LLP Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
02 Feb 2016
Location of register of charges has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
01 Feb 2016
Member's details changed for Mr Rupert William Swallow on 29 January 2016
...
... and 14 more events
17 Mar 2015
Appointment of Rupert Swallow as a member on 22 January 2015
17 Mar 2015
Appointment of Mr Grahame David Chilton as a member on 22 January 2015
17 Mar 2015
Termination of appointment of Martin William Cornish as a member on 22 January 2015
21 Nov 2014
Company name changed illuminate financial management london LLP\certificate issued on 21/11/14
  • LLNM01 ‐ Change of name notice

09 Sep 2014
Incorporation of a limited liability partnership