IPGL LIMITED
Overview
| Company Name | IPGL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02011009 |
| 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 IPGL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPGL LIMITED located?
| Registered Office Address | 3rd Floor 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPGL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCAPITAL PRIVATE GROUP LIMITED | Jul 13, 2001 | Jul 13, 2001 |
| INTERCAPITAL GROUP LIMITED. | Apr 01, 1993 | Apr 01, 1993 |
| INTERCAPITAL BROKERS LIMITED | Mar 20, 1989 | Mar 20, 1989 |
| INTER CAPITAL BROKERS LIMITED | Apr 16, 1986 | Apr 16, 1986 |
What are the latest accounts for IPGL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IPGL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for IPGL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Richard Brazier as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Seth James Johnson as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||
Registration of charge 020110090033, created on Jul 28, 2025 | 15 pages | MR01 | ||||||
Registration of charge 020110090032, created on Jun 16, 2025 | 23 pages | MR01 | ||||||
Director's details changed for Mr Thomas George Spencer on Jun 12, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Termination of appointment of John Douglas Rhoten as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||
Second filing for the appointment of Mr Piers Davison as a director | 3 pages | RP04AP01 | ||||||
Appointment of Piers Davison as a director on Dec 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Registration of charge 020110090031, created on Mar 04, 2024 | 10 pages | MR01 | ||||||
Registration of charge 020110090029, created on Feb 09, 2024 | 26 pages | MR01 | ||||||
Registration of charge 020110090030, created on Feb 09, 2024 | 10 pages | MR01 | ||||||
Termination of appointment of Kenneth Michael Pigaga as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Seth James Johnson on Jan 01, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 020110090028, created on Dec 06, 2023 | 8 pages | MR01 | ||||||
Termination of appointment of Ion Bogdaneris as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Ion Bogdaneris as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Kenneth Michael Pigaga on Nov 03, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||
Who are the officers of IPGL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Simon Richard | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | 282067630002 | |||||
| COURTENAY-STAMP, David Jeremy | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | 241661430001 | |||||
| DAVISON, Piers | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | 329082510001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | England | British | 141372310001 | |||||
| SPENCER, Thomas George | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | England | British | 264446600002 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 16191580001 | ||||||
| ARMIST, Ronald | Director | Flat 2 92 Onslow Gardens SW7 3BS London | United Kingdom | British | 141915930001 | |||||
| BELSHAM, Martin David | Director | 10 Arlington Gardens Chiswick W4 4EY London | British | 59050460001 | ||||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | 68990910001 | |||||
| BOGDANERIS, Ion | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | England | Canadian | 305274430001 | |||||
| BOOM, Gary | Director | 1 Lambert Street Islington N1 1JE London | Dutch | 45974950002 | ||||||
| CASTERTON, David Anthony | Director | 10 Waldegrave Park Strawberry Hill TW1 4TE Twickenham Middlesex | United Kingdom | British | 221477890001 | |||||
| CASTERTON, David | Director | 1b Holmedale Road Teddington Middlesex | British | 43639910001 | ||||||
| CASTLE, Kenneth David | Director | 18 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire | British | 72560310002 | ||||||
| CLOTHIER, Christopher Gurth | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | 138095670002 | |||||
| CONWAY-HENDERSON, Geoffrey David | Director | 2 Barnaby Place SW7 3JW London | British | 34460670004 | ||||||
| GELBER, David | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | Canadian | 9565460001 | |||||
| JOHNSON, Seth James | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United Kingdom | British | 198650200001 | |||||
| KELLY, Declan Pius | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | Irish | 43038480002 | |||||
| KILMISTER-BLUE, Tina Maree | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | Icelandic | 185122190001 | |||||
| LEES, Russell Ian Harris | Director | Tilsden Oast Tilsden Lane TN17 3PJ Cranbrook Kent | British | 7038850004 | ||||||
| MANNELL, Richard James | Director | 84 Talbot Road Highgate N6 4RA London | New Zealand | 32418940002 | ||||||
| MANSELL, Simon Henry John | Director | 2 The Spinney Hutton CM13 1AS Brentwood Essex | United Kingdom | British | 16191580001 | |||||
| NEWMAN, Paul | Director | Courtnell House 18 Courtnell Street W2 5BX London | England | British | 19229950001 | |||||
| OTOOLE, Peter | Director | 25 Argyll Road W8 7DA London | Irish | 53599760002 | ||||||
| PIGAGA, Kenneth Michael | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | England | American | 301101660002 | |||||
| QUINTIN ARCHARD, Martin Francis Howell | Director | Fairlight Kingston Hill KT2 7LX Kingston Upon Thames Surrey | British | 36447850001 | ||||||
| RHOTEN, John Douglas | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | United States | American | 119088920001 | |||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint | England | British | 210415400001 | |||||
| SPENCER, Michael Patrick | Director | Lansdowne Road W11 2LQ London 35 | United Kingdom | British | 289014510001 | |||||
| THAKE, Darren | Director | 188 East 70th Street NY10022 New York Usa | British | 34460680003 | ||||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | 77586800004 | |||||
| WREN, Samantha Anne | Director | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of IPGL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl (Holdings) Limited | Apr 06, 2016 | 3rd Floor 39 Sloane Street Kinghtsbridge SW1X 9LP London Ipgl Limited | No | ||||||||||
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Natures of Control
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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