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Companies House/Lisburn/Company profile

IF INTECH FINANCIAL LLP

Active
NC001437·incorporated 2017-05-17

IF INTECH FINANCIAL LLP is an active UK limited liability partnership, incorporated on 17 May 2017 at Companies House (number NC001437; OpenRegistry canonical ID GB-NC001437-if-intech-financial-llp). Sophymarine's OpenRegistry indexes it as one of 3,085 active companies registered in Lisburn (postcode BT27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-05-17
Registered Address
1ST FLOOR 142A, SAINTFIELD ROAD, LISBURN, BT27 6UH, NORTHERN IRELAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

IF INTECH FINANCIAL LLP has 1 person with significant control on file:

  • Mr Joaquim Magro De Almeida born 1949 resident in Portugal, Portuguese national. Notified 2021-09-08.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Intech Financial Limited (Belize reg. 81815). Notified 2017-05-17. Ceased 2023-07-10.
    • Holds 75% or more of voting rights
  • Intech Financial Limited (Belize, Republic reg. 81815). Notified 2017-05-17. Ceased 2018-03-30.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-03-30. Ceased 2021-05-11.

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