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IPGL NO.5 LTD

IPGL NO.5 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIPGL NO.5 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06116842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IPGL NO.5 LTD?

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

    Where is IPGL NO.5 LTD located?

    Registered Office Address
    Ipgl Limited 3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IPGL NO.5 LTD?

    Previous Company Names
    Company NameFromUntil
    IPGL VENTURES LTDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for IPGL NO.5 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for IPGL NO.5 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

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

    		18 pagesAA

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

    		1 pagesTM01

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

    		6 pagesRP04AP01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 21, 2021Clarification A second filed AP01 was registered on 21/05/2021.

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

    		17 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

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

    		17 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 18/12/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018

    		5 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2018

    		RES15

    Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of IPGL NO.5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    		British38963210007
    COURTENAY-STAMP, David Jeremy
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		Director
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		United KingdomBritish241661430001
    ZIMMERMANN, Andrew Heinz
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		Director
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		United KingdomBritish,Canadian301291810001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British104390120001
    ALDRIDGE, Allan Samuel
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		Director
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		United KingdomBritish263632650001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritish38963210007
    BINKS, Thomas Anthony
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    		Director
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    		United KingdomBritish68990910001
    CLOTHIER, Christopher Gurth
    16
    Finsbury Circus
    EC2M 7EB London
    Park House
    United Kingdom
    		Director
    16
    Finsbury Circus
    EC2M 7EB London
    Park House
    United Kingdom
    		EnglandBritish138095670002
    KILMISTER-BLUE, Tina Maree
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Director
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		EnglandIcelandic185122190001
    MORTON, Frederick Stephen
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		Director
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		EnglandBritish41875440004
    RICHARDS, Mark William Lane
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Director
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		EnglandBritish210415400001
    SCARBOROUGH, Tom George Hanning
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Director
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		EnglandBritish242324640001
    WREFORD, Matthew Thomas Yardley, Mr.
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    		Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    		EnglandBritish77586800004
    WREN, Samantha Anne
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		Director
    3rd Floor, 39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    Ipgl Limited
    United Kingdom
    		EnglandBritish155853230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPGL NO.5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		Apr 06, 2016
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number2011009
    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.
    • license: CC0