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IDR FINANCE UK II LIMITED (07999437)

IDR FINANCE UK II LIMITED (07999437) is an active UK company. incorporated on 21 March 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. IDR FINANCE UK II LIMITED has been registered for 14 years. Current directors include BURDELL, Selina Lee, CLOAKE, Adrian Richard.

Company Number
07999437
Status
active
Type
ltd
Incorporated
21 March 2012
Age
14 years
Address
11 Belgrave Road, London, SW1V 1RB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
BURDELL, Selina Lee, CLOAKE, Adrian Richard
SIC Codes
66300

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IDR FINANCE UK II LIMITED

IDR FINANCE UK II LIMITED is an active company incorporated on 21 March 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. IDR FINANCE UK II LIMITED was registered 14 years ago.(SIC: 66300)

Status

active

Active since 14 years ago

Company No

07999437

LTD Company

Age

14 Years

Incorporated 21 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 21 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027

Previous Company Names

TSSP SHELF LIMITED
From: 21 March 2012To: 27 April 2012
Contact
Address

11 Belgrave Road London, SW1V 1RB,

Previous Addresses

The Peak, 2nd Floor No 5 Wilton Road London SW1V 1AN England
From: 19 November 2020To: 13 October 2025
Camelford House 89 Albert Embankment London SE1 7TP United Kingdom
From: 4 January 2018To: 19 November 2020
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 9 October 2017To: 4 January 2018
4th Floor 40 Dukes Place London EC3A 7NH
From: 21 March 2012To: 9 October 2017
Timeline

13 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Sept 12
Capital Update
Jan 13
Capital Update
Jan 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BURDELL, Selina Lee

Active
The Peak, 5 Wilton Road, LondonSW1V 1AN
Born May 1969
Director
Appointed 31 Dec 2017

CLOAKE, Adrian Richard

Active
The Peak, 5 Wilton Road, LondonSW1V 1AN
Born March 1975
Director
Appointed 31 Dec 2017

CAPITA TRUST SECRETARIES LIMITED

Resigned
Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 21 Mar 2012
Resigned 17 Jan 2014

LINK TRUST CORPORATE LIMITED

Resigned
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 17 Jan 2014
Resigned 31 Dec 2017

GLENDENNING, Paul

Resigned
Floor, LondonEC3A 7NH
Born December 1971
Director
Appointed 21 May 2014
Resigned 11 Jul 2014

MARTIN, Sean Peter

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born February 1965
Director
Appointed 11 Jul 2014
Resigned 31 Dec 2017

MARTIN, Sean Peter

Resigned
Floor, LondonEC3A 7NH
Born February 1965
Director
Appointed 21 Mar 2012
Resigned 22 May 2014

LINK CORPORATE SERVICES LIMITED

Resigned
Registry, BeckenhamBR3 4TU
Corporate director
Appointed 21 Mar 2012
Resigned 31 Dec 2017

LINK TRUST CORPORATE LIMITED

Resigned
Registry, BeckenhamBR3 4TU
Corporate director
Appointed 21 Mar 2012
Resigned 31 Dec 2017
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 January 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Change Corporate Director Company With Change Date
18 November 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
16 November 2017
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 November 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Full
26 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Appoint Corporate Secretary Company With Name
29 January 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
29 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
7 January 2013
SH19Statement of Capital
Legacy
7 January 2013
CAP-SSCAP-SS
Capital Statement Capital Company
7 January 2013
SH19Statement of Capital
Legacy
24 December 2012
SH20SH20
Resolution
24 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2012
SH01Allotment of Shares
Certificate Change Of Name Company
27 April 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 March 2012
NEWINCIncorporation