IH

IDL H2 LIMITED

Active

Company number 11258864

London, England · Incorporated 16 March 2018

12 Groveland Court, London, EC4M 9EH, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 April 2018

Company overview

IDL H2 LIMITED is an active private limited company incorporated on 16 March 2018 and registered in England and Wales. Its registered office is at 12 Groveland Court, London, EC4M 9EH, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Steven Carle is a person with significant control who holds 25-50% of the shares and voting rights. Ms Sarah Margaret Graves is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Philip Lumbis is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: CARLE, Steven (appointed 16 March 2018), GRAVES, Sarah Margaret (appointed 16 March 2018) and LUMBIS, Mark Philip (appointed 16 March 2018).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 27 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 34 filings for this company, most recently a confirmation statement filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
16 March 2018
CS
CARLE, Steven
Director
16 March 2018
16 March 2018

Persons with significant control

PS
Mr Steven Carle
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 April 2018
PS
Ms Sarah Margaret Graves
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 April 2018
PS
Mr Mark Philip Lumbis
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2018

Funding

1 funding round
23 April 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Capital Cancellation Shares
Capital
20 July 2018 View
Capital Return Purchase Own Shares
Capital
20 July 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Capital Name Of Class Of Shares
Capital
7 June 2018 View
Resolution
Resolution
1 June 2018 View
Incorporation Company
Incorporation
16 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.