IPGL NO.8 LTD

Overview

Company Name	IPGL NO.8 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02950065
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1994
Date of Cessation	Oct 17, 2023

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.8 LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IPGL NO.8 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.8 LTD?

Previous Company Names
Company Name	From	Until
IPGL PROPERTY FUNDS LIMITED	Oct 03, 2008	Oct 03, 2008
INTERCAPITAL DERIVATIVES SERVICES LIMITED	Jul 13, 1994	Jul 13, 1994

What are the latest accounts for IPGL NO.8 LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for IPGL NO.8 LTD?

Filings

Date

Description

Document

Type

Oct 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2023

Application to strike the company off the register

3 pages

DS01

May 23, 2023

Statement of capital on May 23, 2023

Capital: GBP 1

6 pages

SH19

May 23, 2023

legacy

2 pages

SH20

May 23, 2023

legacy

2 pages

CAP-SS

May 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 28, 2023

Termination of appointment of Michael Alan Spencer as a director on Apr 27, 2023

1 pages

TM01

Feb 27, 2023

Appointment of Mr Andrew Heinz Zimmermann as a director on Feb 23, 2023

2 pages

AP01

Feb 27, 2023

Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023

1 pages

TM01

Dec 23, 2022

Accounts for a small company made up to Mar 31, 2022

14 pages

Jul 29, 2022

Confirmation statement made on Jul 13, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Accounts for a small company made up to Mar 31, 2021

15 pages

Dec 17, 2021

Termination of appointment of Allan Samuel Aldridge as a director on Dec 16, 2021

1 pages

TM01

Jul 28, 2021

Confirmation statement made on Jul 13, 2021 with no updates

3 pages

CS01

May 21, 2021

Second filing for the appointment of Allan Samuel Aldridge as a director

6 pages

RP04AP01

Feb 10, 2021

Termination of appointment of Frederick Stephen Morton as a director on Dec 31, 2020

1 pages

TM01

Jan 04, 2021

Appointment of Mr Samuel Aldridge as a director on Dec 16, 2020

3 pages

AP01

Annotations
Date	Annotation
May 21, 2021	Clarification A second filed AP01 was registered on 21/05/2021.

Dec 23, 2020

Accounts for a small company made up to Mar 31, 2020

15 pages

Jul 31, 2020

Confirmation statement made on Jul 13, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Accounts for a small company made up to Mar 31, 2019

18 pages

Aug 02, 2019

Confirmation statement made on Jul 13, 2019 with no updates

3 pages

CS01

May 14, 2019

Appointment of Ms Samantha Anne Wren as a director on May 08, 2019

2 pages

AP01

Mar 21, 2019

Memorandum and Articles of Association

11 pages

Mar 21, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co name change 18/12/2018	RES13

View All Filings

Who are the officers of IPGL NO.8 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Oct 14, 2004		Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
COURTENAY-STAMP, David Jeremy 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Sep 30, 2018		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	United Kingdom	British	1962-4	241661430001
ZIMMERMANN, Andrew Heinz 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Feb 23, 2023		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	United Kingdom	British,Canadian	1971-7	301291810001
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Jul 13, 1994	Oct 14, 2004	Secretary	2 The Spinney Hutton CM13 1AS Brentwood Essex		British		16191580001
ALDRIDGE, Allan Samuel 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Dec 16, 2020	Dec 16, 2021	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	United Kingdom	British	1980-8	263632650001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Dec 11, 2007	Jan 22, 2009	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
CLOTHIER, Christopher Gurth Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Sep 21, 2010	Jul 15, 2015	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	British	1979-8	138095670002
GELBER, David 6 Clorane Gardens NW3 7IR London	Jul 13, 1994	Oct 01, 2008	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
KILMISTER-BLUE, Tina Maree Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Jan 29, 2014	Jul 04, 2016	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	Icelandic	1976-2	185122190001
MORTON, Frederick Stephen 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Aug 11, 2015	Dec 31, 2020	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1958-12	41875440004
RICHARDS, Mark William Lane Level 28 One Ropemaker Street EC2Y 9AW London Citypoint	Jul 04, 2016	Jan 08, 2018	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint	England	British	1966-1	210415400001
SCARBOROUGH, Tom George Hanning 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Aug 11, 2015	Sep 30, 2018	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1979-11	242324640001
SPENCER, Michael Alan, Lord Spencer Of Alresford 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Jul 13, 1994	Apr 27, 2023	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1955-5	141372310001
WREFORD, Matthew Thomas Yardley, Mr. 16 Finsbury Circus EC2M 7EB London Park House	Oct 01, 2008	Mar 03, 2014	Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1975-2	77586800004
WREN, Samantha Anne 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	May 08, 2019	Feb 23, 2023	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1966-11	155853230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPGL NO.8 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipgl Limited

Apr 06, 2016

39 Sloane Street

Knightsbridge

SW1X 9LP London

3rd Floor

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	2011009

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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