OpenRegistry
Companies House/London/Company profile

IDL GROUP LIMITED

Active
07111665·incorporated 2009-12-23

IDL GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2009 at Companies House (number 07111665; OpenRegistry canonical ID GB-07111665-idl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-23
Registered Address
12 GROVELAND COURT, LONDON, EC4M 9EH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IDL GROUP LIMITED has 3 persons with significant control on file:

  • Ms Sarah Margaret Graves born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Philip Lumbis born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Howitt born 1967 resident in England, Scottish national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Steven Carle born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IDL GROUP LIMITED has previously traded as:

  • STP1 SOLUTIONS LIMITED (until 2020-05-22)

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