ILLUMINATE FINANCIAL MANAGEMENT 2 LTD
Adviser information for ILLUMINATE FINANCIAL MANAGEMENT 2 LTD last updated from Form ADV on February 5th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | United Kingdom |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-121424 |
|---|---|
| SEC ERA File Number | 802-121424 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 313750 |
| Legal Entity Identifier | None |
Principal Office
404 THE FRAMESPHIPP STREET
LONDON
United Kingdom
Monday - Friday, 8AM TO 6PM (GMT)
Tel: 44 (0)203 198 1600, Fax: None
Chief Compliance Officer
ANDREW PATEY
404 THE FRAMES
1 PHIPP STREET
LONDON
United Kingdom
Tel:
+447834729518
A*@**********************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| IFM FINTECH OPPORTUNITIES II LP | Venture Capital Fund | $100.0M | $0.1M | 50 |
| IFM FINTECH OPPORTUNITIES III LP | Venture Capital Fund | $20.0M | $0.1M | 50 |
| IFM FINTECH OPPORTUNITIES LP | Venture Capital Fund | $50.0M | $0.1M | 15 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Beeston, Mark, Ian | Individual | – | DIRECTOR | 08/2020 | > 75% |
| Ross, Alexander, Walter Hugh | Individual | – | DIRECTOR | 06/2022 | 5-10% |
| Szabo, Rezso | Individual | – | DIRECTOR | 05/2022 | 5-10% |