Company Information for

IDR FINANCE UK II LIMITED

THE PEAK, 2ND FLOOR, NO 5 WILTON ROAD, LONDON, SW1V 1AN,

Company Registration Number

07999437

Private Limited Company

Active

About Idr Finance Uk Ii Ltd

IDR FINANCE UK II LIMITED was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active". Idr Finance Uk Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IDR FINANCE UK II LIMITED
Legal Registered Office
THE PEAK, 2ND FLOOR
NO 5 WILTON ROAD
LONDON
SW1V 1AN
Other companies in EC3A
Previous Names
TSSP SHELF LIMITED
27/04/2012

Filing Information

Company Number07999437
Date formed2012-03-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/03/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 23:03:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Selina Lee Burdell Director DIRECTOR 2017-12-31 UNITED KINGDOM
Adrian Richard Cloake Director DIRECTOR 2017-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Link Trust Corporate Limited Company Secretary 2014-01-17 2017-12-31
Link Corporate Services Limited Director 2012-03-21 2017-12-31
Link Trust Corporate Limited Director 2012-03-21 2017-12-31
Sean Peter Martin Director 2014-07-11 2017-12-31
Paul Glendenning Director 2014-05-21 2014-07-11
Sean Peter Martin Director 2012-03-21 2014-05-22
Capita Trust Secretaries Limited Company Secretary 2012-03-21 2014-01-17

Related Directorships for Selina Lee Burdell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Selina Lee Burdell VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Selina Lee Burdell VICTORIA ASSET FINANCE LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2014-12-18 CURRENT 2010-06-04 Active
Selina Lee Burdell ASSET LINK CAPITAL (HOLDINGS) LIMITEDDirector 2013-12-05 CURRENT 2005-02-10 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO.1) LTDDirector 2013-12-05 CURRENT 2004-12-30 Active
Selina Lee Burdell ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Selina Lee Burdell ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Selina Lee Burdell KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Selina Lee Burdell STARTLINE MOTOR FINANCE LIMITEDDirector 2013-10-01 CURRENT 2012-11-21 Active
Selina Lee Burdell STARTLINE AUTO RECEIVABLES LIMITEDDirector 2013-10-01 CURRENT 2013-07-02 Active
Selina Lee Burdell LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Selina Lee Burdell LF OUTSOURCING HOLDINGS LIMITEDDirector 2009-11-20 CURRENT 2009-11-20 Active
Selina Lee Burdell LF ASSET HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LF EUROPEAN HOLDINGS LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Active
Selina Lee Burdell LINK FINANCIAL OUTSOURCING LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Selina Lee Burdell LINK FINANCIAL LIMITEDDirector 1998-02-20 CURRENT 1998-02-05 Active

Related Directorships for Adrian Richard Cloake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Richard Cloake VASCO FINANCE LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake LINK DATA MANAGEMENT SOLUTIONS LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Adrian Richard Cloake ASSET LINK CAPITAL (HOLDINGS) LIMITEDDirector 2013-12-05 CURRENT 2005-02-10 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO.1) LTDDirector 2013-12-05 CURRENT 2004-12-30 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 2) LIMITEDDirector 2013-11-28 CURRENT 2005-12-14 Active
Adrian Richard Cloake ASSET LINK CAPITAL 2 (HOLDINGS) LIMITEDDirector 2013-11-28 CURRENT 2006-04-04 Active
Adrian Richard Cloake KEARNS LEGAL SERVICES LTDDirector 2013-11-26 CURRENT 2013-11-26 Active
Adrian Richard Cloake LINK FINANCIAL OUTSOURCING LIMITEDDirector 2013-08-19 CURRENT 2009-10-28 Active
Adrian Richard Cloake LINK FINANCIAL LIMITEDDirector 2013-05-10 CURRENT 1998-02-05 Active
Adrian Richard Cloake LF ASSET HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN PORTFOLIO HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LF EUROPEAN HOLDINGS LIMITEDDirector 2013-05-10 CURRENT 2009-11-19 Active
Adrian Richard Cloake LCM PARTNERS LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO. 5) LIMITEDDirector 2010-06-04 CURRENT 2010-06-04 Active
Adrian Richard Cloake ASSET LINK CAPITAL (NO 3) LIMITEDDirector 2008-07-10 CURRENT 2005-11-15 Active
Adrian Richard Cloake ASSET LINK CAPITAL 3 (HOLDINGS) LIMITEDDirector 2008-07-10 CURRENT 2006-04-04 Active