IPGL NO.7 LTD
Overview
| Company Name | IPGL NO.7 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02859636 |
| 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.7 LTD?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is IPGL NO.7 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.7 LTD?
| Company Name | From | Until |
|---|---|---|
| IPGL HELICOPTERS LTD | Apr 10, 2018 | Apr 10, 2018 |
| INTERCAPITAL BONDS LIMITED | May 09, 1995 | May 09, 1995 |
| INTERCAPITAL SECURITIES LIMITED | Apr 21, 1995 | Apr 21, 1995 |
| INTERCAPITAL BOND OPTIONS LIMITED | Sep 30, 1993 | Sep 30, 1993 |
What are the latest accounts for IPGL NO.7 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IPGL NO.7 LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for IPGL NO.7 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP | 1 pages | AD04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ion Bogdaneris as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ion Bogdaneris as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Gelber as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 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 | 10 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018 | 5 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of IPGL NO.7 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 | |||||
| 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 | ||||||
| BOGDANERIS, Ion | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | Canadian | 305274430001 | |||||
| GELBER, David | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | Canadian | 9565460001 | |||||
| KILMISTER-BLUE, Tina Maree | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | Icelandic | 185122190001 | |||||
| LUCAS, Paul Robert | Director | 87 The Ridgeway SS0 8PX Southend-On-Sea Essex | British | 36338580001 | ||||||
| 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 | |||||
| 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 |
Who are the persons with significant control of IPGL NO.7 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