IPGL NO.4 LTD
Overview
| Company Name | IPGL NO.4 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06315700 |
| 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.4 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPGL NO.4 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.4 LTD?
| Company Name | From | Until |
|---|---|---|
| IPGL OVERSEAS LTD. | Jul 17, 2007 | Jul 17, 2007 |
What are the latest accounts for IPGL NO.4 LTD?
| 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 NO.4 LTD?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for IPGL NO.4 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 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 | 16 pages | AA | ||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 15 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 17, 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 | 16 pages | AA | ||||||
Confirmation statement made on Jul 17, 2022 with updates | 5 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 | 20 pages | AA | ||||||
Termination of appointment of Allan Samuel Aldridge as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 17, 2020 | 7 pages | RP04CS01 | ||||||
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 | 19 pages | AA | ||||||
Confirmation statement made on Jul 17, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IPGL NO.4 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 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| 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 | |||||
| CLOTHIER, Christopher Gurth | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | 138095670002 | |||||
| GELBER, David | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | Canadian | 9565460001 | |||||
| HENDERSON, Martin Robert | Nominee Director | 4 Belmont Close SS12 0HR Wickford Essex | British | 900026490001 | ||||||
| KILMISTER-BLUE, Tina Maree | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | Icelandic | 185122190001 | |||||
| MORTON, Frederick Stephen | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 41875440004 | |||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint | England | British | 210415400001 | |||||
| SCARBOROUGH, Tom George Hanning | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint | 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 | |||||
| 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.4 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Jan 16, 2017 | Sloane Street Knightsbridge SW1X 9LP London 3rd Floor 39 | No | ||||||||||
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Natures of Control
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| Intercapital Brokerage Services Limited | Apr 06, 2016 | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | Yes | ||||||||||
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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