IDC UK LIMITED
Overview
| Company Name | IDC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00960665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDC UK LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is IDC UK LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDC EUROPA LIMITED | Aug 21, 1969 | Aug 21, 1969 |
What are the latest accounts for IDC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IDC UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for IDC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Renuka Sriyani Drummond on Jul 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Enrico Soldatini on Jul 25, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Notification of Renuka Sriyani Drummond as a person with significant control on Nov 17, 2025 | 2 pages | PSC01 | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mrs Renuka Sriyani Drummond as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Enrico Soldatini as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James White as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Crawford Bassett Del Prete as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jan Larsen as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Ealing Cross 85 Uxbridge Road London W5 5th England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 22, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 10, 2024 | 2 pages | AP04 | ||
Appointment of Ms Tiziana Figliolia as a director on Dec 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donna Mary Marr as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Notification of Stephen Allen Schwarzman as a person with significant control on Nov 15, 2021 | 2 pages | PSC01 | ||
Who are the officers of IDC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| DRUMMOND, Renuka Sriyani | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 328380620001 | |||||||||
| FIGLIOLIA, Tiziana Maria | Director | 85 Uxbridge Road W5 5TH London 5th Floor Ealing Cross England | United States | Italian | 317220480001 | |||||||||
| SOLDATINI, Enrico | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | Italian | 317235390001 | |||||||||
| LARSEN, Jan | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | 197495150001 | |||||||||||
| NAKARJA, Baiju | Secretary | 55 Hawkesworth Drive GU19 5QY Bagshot Surrey | British | 86784420001 | ||||||||||
| THALMESSINGER, Ian Frederick | Secretary | 16 Henderson Road Wandsworth SW18 3RR London | British | 69414070001 | ||||||||||
| WHITE, Robert James | Secretary | Kempson Road SW6 4PU London 2c United Kingdom | British | 102619850001 | ||||||||||
| WHITE, Robert James | Secretary | 57 Old Bath Road Charvil RG10 9QN Reading Berkshire | British | 48074110002 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United States |
| 216788570001 | ||||||||||
| ARNOT, Keith James | Director | 85 Uxbridge Road W5 5TH London 5th Floor Ealing Cross England | England | British | 20103160002 | |||||||||
| CHAUDHURI, Lucy Martina | Director | 19 Wellington Road TW12 1JP Hampton Hill Middlesex | United Kingdom | Irish | 216387110001 | |||||||||
| DEL PRETE, Crawford Bassett | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | 281919760001 | |||||||||
| HENRY, Keith Terence | Director | Cobbetts Halt Firfields Cobbets Hill KT13 0UD Weybridge | England | British | 37027320005 | |||||||||
| MARR, Donna Mary | Director | 85 Uxbridge Road W5 5TH London 5th Floor Ealing Cross England | United States | American | 265760290001 | |||||||||
| MASIERO, Roberto | Director | Via Resistenza 15 20094 Corsico FOREIGN Milano Italy | Italian | 63667550001 | ||||||||||
| MCGOVERN, Patrick Joseph | Director | 60 Austin Street Newtonville Massachusetts 02160 Usa | Usa | American | 76444550001 | |||||||||
| THALMESSINGER, Ian Frederick | Director | 16 Henderson Road Wandsworth SW18 3RR London | British | 69414070001 | ||||||||||
| WHITE, Robert James | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Unitied Kingdom | British | 197498450001 |
Who are the persons with significant control of IDC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Renuka Sriyani Drummond | Nov 17, 2025 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Nov 15, 2021 | Blackstone Inc. 345 Park Avenue NY10154 New York 345 Park Avenue Ny 10154 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| International Data Group Inc | Apr 06, 2016 | Framingham Massachusetts 5 Speen Street Massachusetts 01701 9192 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0