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Summary

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Officers9

Events1

Documents45

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

IDR FINANCE UK II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 2012 (12 years ago)

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Summary

NameIDR FINANCE UK II LIMITED
Historical names
  • TSSP SHELF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07999437
LEI Code
  • 2138001Y6GG1CO47W979
Incorporation Date21 Mar 2012 (12 years ago) / 2123 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Cloake, Adrian Richard

Director


Appointed on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on11 Jul 2014

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Trust Secretaries Limited

Corporate Secretary


Appointed on21 Mar 2012

Resigned on17 Jan 2014

individual

IndividualUnited Kingdom

Link Corporate Services Limited

corporate-director


Appointed on21 Mar 2012

Resigned on31 Dec 2017

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Events

Old value

27 Apr 2012

Name changeTSSP SHELF LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Change person director company with change dateCH01View
28 Apr 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Mar 2024
    due by 04 Apr 2024
  • Last statement dated21 Mar 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Identification numbers

Data from the LEI register
  • 2138001Y6GG1CO47W979
  • Legal nameIDR FINANCE UK II LIMITED
  • Registration date14 Feb 2014
  • StatusActiveExpired
  • Other namesTSSP SHELF LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Feb 2022
  • Next renewal04 Feb 2022

Related companies by officers

Frequently asked questions

Where is IDR FINANCE UK II LIMITED's headquarters?

IDR FINANCE UK II LIMITED's headquarters is located at ENGLAND, LONDON, THE PEAK, 2ND FLOOR, NO 5 WILTON ROAD, SW1V 1AN

What is IDR FINANCE UK II LIMITED's industry?

IDR FINANCE UK II LIMITED is in the industry of Fund management activities

What year was IDR FINANCE UK II LIMITED started?

IDR FINANCE UK II LIMITED was started in 2012

What is the LEI number of IDR FINANCE UK II LIMITED?

IDR FINANCE UK II LIMITED LEI number is 2138001Y6GG1CO47W979

Sources: Companies House