IPGL NO.1 LTD
Overview
| Company Name | IPGL NO.1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06451019 |
| 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.1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPGL NO.1 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.1 LTD?
| Company Name | From | Until |
|---|---|---|
| FOX & TROT LIMITED | Apr 15, 2015 | Apr 15, 2015 |
| CITY INDEX GROUP LIMITED | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for IPGL NO.1 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.1 LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for IPGL NO.1 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Karina Louise Curtis on Jul 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 12, 2025 with updates | 8 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Appointment of Ms Karina Louise Curtis as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 12, 2023 with updates | 8 pages | CS01 | ||||||
Appointment of Mr Andrew Heinz Zimmermann as a director on Feb 24, 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 | 19 pages | AA | ||||||
Termination of appointment of David Gelber as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 12, 2022 with updates | 8 pages | CS01 | ||||||
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 | ||||||
Satisfaction of charge 064510190002 in full | 1 pages | MR04 | ||||||
Second filing for the appointment of Allan Samuel Aldridge as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 12, 2021 with updates | 8 pages | CS01 | ||||||
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 | 20 pages | AA | ||||||
Confirmation statement made on Apr 12, 2020 with updates | 8 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||
Registration of charge 064510190002, created on Sep 19, 2019 | 15 pages | MR01 | ||||||
Who are the officers of IPGL NO.1 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 | Solicitor | 241661430001 | ||||
| CURTIS, Karina Louise | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | Chartered Accountant | 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 | Director | 263632650001 | ||||
| BELSHAM, Martin David | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Company Director | 59050460002 | ||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | Company Director | 68990910001 | ||||
| BIRD, Simon Russell | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | Chief Operating Officer | 134544630001 | ||||
| CHAPMAN, Geoffrey Ian Aitken | Director | 1 Crescent Road Wimbledon SW20 8EY London | England | British | Executive | 39830190001 | ||||
| CLOTHIER, Christopher Gurth | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | Venture Capitalist | 138095670002 | ||||
| COOKE, Clive | Director | Markham Street SW3 3NR London 47 | British | Chief Executive | 71880400004 | |||||
| GELBER, David | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | Canadian | Non-Executive Director | 9565460001 | ||||
| GOLOB, David | Director | 16 Finsbury Circus EC2M 7EB London Park House | American | Investor | 130303820002 | |||||
| KELLY, Declan Pius | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | Irish | Company Director | 43038480002 | ||||
| KILMISTER-BLUE, Tina Maree | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | Icelandic | Director | 185122190001 | ||||
| LEAR, Michael Peter | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Chuef Information Officer | 38030720003 | ||||
| MCQUADE, Colin | Director | 16 Finsbury Circus EC2M 7EB London Park House | British | Dir-Web Technology Bskyb | 135259790001 | |||||
| MORTON, Frederick Stephen | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | Accountant | 41875440004 | ||||
| PRESTON, Mark Jeffrey | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | Executive | 141414860001 | ||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | Ceo - Ipgl Limited | 210415400001 | ||||
| ROSE, Nigel Gordon | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Accountant | 149934960001 | ||||
| SCARBOROUGH, Tom George Hanning | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | Director | 242324640001 | ||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Chairman | 141372310001 | ||||
| WOUDSTRA, Bret Shane | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | Banker | 136697760001 | ||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | Director | 77586800004 | ||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | Director | 155853230001 | ||||
| ZIMMERMANN, Andrew Heinz | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British,Canadian | Cfo | 301291810001 |
Who are the persons with significant control of IPGL NO.1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Jan 16, 2017 | 3rd Floor 39 Sloane Street Kinghtsbridge SW1X 9LP London Ipgl Limited | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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