Company information:
Illuminate Financial Management 3 Llp (No: OC395162)
Address: 404 THE FRAMES, PHIPP STREET, LONDON, EC2A 4PS, ENGLAND
Status: Active
Incorporated: 09-Sep-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: MARK IAN BEESTON ( DOB: Aug-1971 From: Sep-2014 )
Current designated LLP Member: GRAHAME DAVID CHILTON ( DOB: Jan-1959 From: Jan-2015 )
Current designated LLP Member: MARK DEREK WHITCROFT ( DOB: Apr-1980 From: Aug-2015 )
Current non-designated LLP Member: DEUTSCHE BORSE AG ( From: Oct-2015 )
Current non-designated LLP Member: MARKITSERV HOLDINGS LIMITED ( From: Jul-2017 )
Current non-designated LLP Member: RUPERT WILLIAM SWALLOW ( DOB: Nov-1967 From: Jan-2015 )
Resigned designated LLP Member: MARTIN WILLIAM CORNISH ( DOB: Feb-1955 From: Sep-2014 To: Jan-2015 )
Resigned designated LLP Member: MARK DEREK WHITCROFT ( DOB: Apr-1980 From: Aug-2015 To: Oct-2021 )
Resigned non-designated LLP Member: MARKIT GROUP LIMITED ( From: Oct-2015 To: Jul-2017 )
Persons of Significant Control:
Mr Mark Derek Whitcroft, 404 The Frames Phipp Street, London, EC2A 4PS, England: Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Ian Beeston, 404 The Frames Phipp Street, London, EC2A 4PS, England: Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06)