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Home > England & Wales Companies > IDR FINANCE UK II LIMITED
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

Company Overview

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 LIMITED27/04/2012
Filing Information
Company Number 07999437
Company ID Number 07999437
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts FULL
Last Datalog update: 2024-05-09 11:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDR FINANCE UK II LIMITED
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Company Officers of IDR FINANCE UK II LIMITED

Current Directors
Officer Role Date Appointed
SELINA LEE BURDELL
 Director 2017-12-31
ADRIAN RICHARD CLOAKE
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA LEE BURDELL VASCO FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SELINA LEE BURDELL LINK DATA MANAGEMENT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
SELINA LEE BURDELL VICTORIA ASSET FINANCE LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (NO. 5) LIMITED Director 2014-12-18 CURRENT 2010-06-04 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2005-02-10 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (NO.1) LTD Director 2013-12-05 CURRENT 2004-12-30 Active
SELINA LEE BURDELL ASSET LINK CAPITAL (NO 2) LIMITED Director 2013-11-28 CURRENT 2005-12-14 Active
SELINA LEE BURDELL ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2006-04-04 Active
SELINA LEE BURDELL KEARNS LEGAL SERVICES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
SELINA LEE BURDELL STARTLINE MOTOR FINANCE LIMITED Director 2013-10-01 CURRENT 2012-11-21 Active
SELINA LEE BURDELL STARTLINE AUTO RECEIVABLES LIMITED Director 2013-10-01 CURRENT 2013-07-02 Active
SELINA LEE BURDELL LCM PARTNERS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
SELINA LEE BURDELL LF OUTSOURCING HOLDINGS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
SELINA LEE BURDELL LF ASSET HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LF EUROPEAN PORTFOLIO HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LF EUROPEAN HOLDINGS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
SELINA LEE BURDELL LINK FINANCIAL OUTSOURCING LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
SELINA LEE BURDELL LINK FINANCIAL LIMITED Director 1998-02-20 CURRENT 1998-02-05 Active
ADRIAN RICHARD CLOAKE VASCO FINANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE LINK DATA MANAGEMENT SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (HOLDINGS) LIMITED Director 2013-12-05 CURRENT 2005-02-10 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO.1) LTD Director 2013-12-05 CURRENT 2004-12-30 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 2) LIMITED Director 2013-11-28 CURRENT 2005-12-14 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2006-04-04 Active
ADRIAN RICHARD CLOAKE KEARNS LEGAL SERVICES LTD Director 2013-11-26 CURRENT 2013-11-26 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL OUTSOURCING LIMITED Director 2013-08-19 CURRENT 2009-10-28 Active
ADRIAN RICHARD CLOAKE LINK FINANCIAL LIMITED Director 2013-05-10 CURRENT 1998-02-05 Active
ADRIAN RICHARD CLOAKE LF ASSET HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN PORTFOLIO HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LF EUROPEAN HOLDINGS LIMITED Director 2013-05-10 CURRENT 2009-11-19 Active
ADRIAN RICHARD CLOAKE LCM PARTNERS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO. 5) LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL (NO 3) LIMITED Director 2008-07-10 CURRENT 2005-11-15 Active
ADRIAN RICHARD CLOAKE ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED Director 2008-07-10 CURRENT 2006-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/03/23
2024-05-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12CH01Director's details changed for Ms Selina Lee Burdell on 2022-07-04
2022-07-12CH01Director's details changed for Ms Selina Lee Burdell on 2022-07-04
2022-04-28CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Camelford House 89 Albert Embankment London SE1 7TP United Kingdom
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LINK TRUST CORPORATE LIMITED
2018-01-04TM02Termination of appointment of Link Trust Corporate Limited on 2017-12-31
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2018-01-04AP01DIRECTOR APPOINTED MR ADRIAN RICHARD CLOAKE
2018-01-04AP01DIRECTOR APPOINTED MS SELINA LEE BURDELL
2017-11-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017
2017-11-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017
2017-11-16CH02Director's details changed for Capita Trust Corporate Limited on 2017-11-06
2017-11-16CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA TRUST CORPORATE LIMITED on 2017-11-06
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24AP01DIRECTOR APPOINTED MR SEAN MARTIN
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN
2014-06-02AP01DIRECTOR APPOINTED MR PAUL GLENDENNING
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-29AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0121/03/13 FULL LIST
2013-01-07SH1907/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-07CAP-SSSOLVENCY STATEMENT DATED 20/11/12
2012-12-24SH20STATEMENT BY DIRECTORS
2012-12-24RES06REDUCE ISSUED CAPITAL 05/12/2012
2012-09-25SH0125/09/12 STATEMENT OF CAPITAL GBP 50
2012-04-27RES15CHANGE OF NAME 27/04/2012
2012-04-27CERTNMCOMPANY NAME CHANGED TSSP SHELF LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to IDR FINANCE UK II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDR FINANCE UK II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDR FINANCE UK II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of IDR FINANCE UK II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDR FINANCE UK II LIMITED
Trademarks
We have not found any records of IDR FINANCE UK II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDR FINANCE UK II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as IDR FINANCE UK II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDR FINANCE UK II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDR FINANCE UK II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDR FINANCE UK II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1V 1AN