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ILLUMINATE FINANCIAL MANAGEMENT 3 LLP (OC395162)

ILLUMINATE FINANCIAL MANAGEMENT 3 LLP (OC395162) is an active UK company. incorporated on 9 September 2014. with registered office in London. ILLUMINATE FINANCIAL MANAGEMENT 3 LLP has been registered for 11 years.

Company Number
OC395162
Status
active
Type
llp
Incorporated
9 September 2014
Age
11 years
Address
404 The Frames Phipp Street, London, EC2A 4PS

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ILLUMINATE FINANCIAL MANAGEMENT 3 LLP

ILLUMINATE FINANCIAL MANAGEMENT 3 LLP is an active company incorporated on 9 September 2014 with the registered office located in London. ILLUMINATE FINANCIAL MANAGEMENT 3 LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC395162

LLP Company

Age

11 Years

Incorporated 9 September 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 September 2025 (7 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

ILLUMINATE FINANCIAL MANAGEMENT LLP
From: 21 November 2014To: 14 February 2024
ILLUMINATE FINANCIAL MANAGEMENT LONDON LLP
From: 9 September 2014To: 21 November 2014
Contact
Address

404 The Frames Phipp Street London, EC2A 4PS,

Timeline

No significant events found

Capital Table
People

Officers

8

4 Active
4 Resigned

BEESTON, Mark Ian

Active
Phipp Street, LondonEC2A 4PS
Born August 1971
Llp designated member
Appointed 09 Sept 2014

CHILTON, Grahame David

Active
Phipp Street, LondonEC2A 4PS
Born January 1959
Llp designated member
Appointed 22 Jan 2015

DEUTSCHE BORSE AG

Active
The Cube, Eschborn
Corporate llp member
Appointed 15 Oct 2015

IHS MARKIT EQUITY INVESTMENTS LIMITED

Active
Ropemaker Place, LondonEC2Y 9LY
Corporate llp member
Appointed 12 Jul 2017

CORNISH, Martin William

Resigned
33 Cavendish Square, LondonW1G 0PW
Born February 1955
Llp designated member
Appointed 09 Sept 2014
Resigned 22 Jan 2015

WHITCROFT, Mark Derek

Resigned
Phipp Street, LondonEC2A 4PS
Born April 1980
Llp designated member
Appointed 20 Aug 2015
Resigned 21 Oct 2021

SWALLOW, Rupert William

Resigned
Phipp Street, LondonEC2A 4PS
Born November 1967
Llp member
Appointed 22 Jan 2015
Resigned 01 Dec 2020

MARKIT GROUP LIMITED

Resigned
25 Ropermaker Street, LondonEC27 9LY
Corporate llp member
Appointed 15 Oct 2015
Resigned 12 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Mark Derek Whitcroft

Ceased
Phipp Street, LondonEC2A 4PS
Born April 1980

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Mark Ian Beeston

Active
Phipp Street, LondonEC2A 4PS
Born August 1971

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
9 September 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 March 2024
AAAnnual Accounts
Certificate Change Of Name Company
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
14 February 2024
LLNM01LLNM01
Confirmation Statement With No Updates
24 October 2023
LLCS01LLCS01
Accounts With Accounts Type Small
31 January 2023
AAAnnual Accounts
Change Sail Address Limited Liability Partnership With Old Address New Address
12 September 2022
LLAD02LLAD02
Confirmation Statement With No Updates
9 September 2022
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Extended
19 April 2022
LLAA01LLAA01
Change Person Member Limited Liability Partnership With Name Change Date
16 November 2021
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
16 November 2021
LLTM01LLTM01
Confirmation Statement With No Updates
9 September 2021
LLCS01LLCS01
Accounts With Accounts Type Full
3 September 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
1 April 2021
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2020
LLTM01LLTM01
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2020
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
7 September 2020
LLPSC07LLPSC07
Change Corporate Member Limited Liability Partnership With Name Change Date
3 September 2020
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
1 September 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
1 September 2020
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 September 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
10 March 2020
LLAD01LLAD01
Confirmation Statement With No Updates
9 September 2019
LLCS01LLCS01
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
LLCS01LLCS01
Change Sail Address Limited Liability Partnership With Old Address New Address
4 October 2017
LLAD02LLAD02
Confirmation Statement With No Updates
3 October 2017
LLCS01LLCS01
Move Registers To Registered Office Limited Liability Partnership With New Address
3 October 2017
LLAD04LLAD04
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 July 2017
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
21 July 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
19 June 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 May 2017
LLAD01LLAD01
Confirmation Statement With Updates
26 September 2016
LLCS01LLCS01
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Move Registers To Sail Limited Liability Partnership With New Address
3 February 2016
LLAD03LLAD03
Change Sail Address Limited Liability Partnership With New Address
2 February 2016
LLAD02LLAD02
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
1 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
2 December 2015
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 November 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
19 November 2015
LLAP02LLAP02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 November 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
21 October 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
4 September 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2015
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
4 September 2015
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 March 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 March 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 March 2015
LLTM01LLTM01
Certificate Change Of Name Company
21 November 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Limited Liability Partnership
9 September 2014
LLIN01LLIN01