IPGL NO.11 LTD
Overview
| Company Name | IPGL NO.11 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02524218 |
| 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 NO.11 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPGL NO.11 LTD located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPGL NO.11 LTD?
| Company Name | From | Until |
|---|---|---|
| INTERCAPITAL DEBT TRADING LIMITED | Jul 20, 1990 | Jul 20, 1990 |
What are the latest accounts for IPGL NO.11 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IPGL NO.11 LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for IPGL NO.11 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Karina Louise Curtis on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Karina Louise Curtis as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Heinz Zimmermann as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Allan Samuel Aldridge as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Allan Samuel Aldridge as a director | 6 pages | RP04AP01 | ||||||||||||||
Termination of appointment of Frederick Stephen Morton as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samuel Aldridge as a director on Dec 16, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Samantha Anne Wren as a director on May 08, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of IPGL NO.11 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 241661430001 | |||||
| CURTIS, Karina Louise | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 280226410006 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 141372310001 | |||||
| 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 | ||||||
| ALDRIDGE, Allan Samuel | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 263632650001 | |||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | 68990910001 | |||||
| BOOM, Gary | Director | 1 Lambert Street Islington N1 1JE London | Dutch | 45974950002 | ||||||
| CLOTHIER, Christopher Gurth | Director | Finsbury Circus EC2M 7EB London Park House 16 England | England | British | 138095670002 | |||||
| HOBBIS, Matthew | Director | 48 Winchendon Road SW6 5DR London | British | 38708760001 | ||||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | 43038480002 | |||||
| KILMISTER-BLUE, Tina Maree | Director | 16 Finsbury Circus EC2M 7EB London Park House England | England | Icelandic | 185122190001 | |||||
| MANSELL, Simon Henry John | Director | 2 The Spinney Hutton CM13 1AS Brentwood Essex | United Kingdom | British | 16191580001 | |||||
| MORTON, Frederick Stephen | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 41875440004 | |||||
| NEWMAN, Paul | Director | Courtnell House 18 Courtnell Street W2 5BX London | England | British | 19229950001 | |||||
| QUINTIN ARCHARD, Martin Francis Howell | Director | Fairlight Kingston Hill KT2 7LX Kingston Upon Thames Surrey | British | 36447850001 | ||||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint | England | British | 210415400001 | |||||
| SCARBOROUGH, Tom George Hanning | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 242324640001 | |||||
| SMART, Charlotte | Director | 59 Hillgate Place W8 7SS London | British | 35388650001 | ||||||
| SUMMERS, James Frederick | Director | Lodsworth House Lodsworth GU28 9BY Petworth West Sussex | England | British | 44949450001 | |||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | 77586800004 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 | |||||
| ZIMMERMANN, Andrew Heinz | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British,Canadian | 301291810001 |
Who are the persons with significant control of IPGL NO.11 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Apr 06, 2016 | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor | 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