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IPGL NO.1 LTD

IPGL NO.1 LTD

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

    • Overview

    Company NameIPGL NO.1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06451019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of IPGL NO.1 LTD?

    Previous Company Names
    Company NameFromUntil
    FOX & TROT LIMITEDApr 15, 2015Apr 15, 2015
    CITY INDEX GROUP LIMITEDDec 11, 2007Dec 11, 2007

    What are the latest accounts for IPGL NO.1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IPGL NO.1 LTD?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for IPGL NO.1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with updates

    		8 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		20 pagesAA

    Director's details changed for Ms Karina Louise Curtis on Jul 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 12, 2025 with updates

    		8 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		19 pagesAA

    Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Appointment of Ms Karina Louise Curtis as a director on Oct 10, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2023 with updates

    		8 pagesCS01

    Appointment of Mr Andrew Heinz Zimmermann as a director on Feb 24, 2023

    		2 pagesAP01

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

    		1 pagesTM01

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

    		19 pagesAA

    Termination of appointment of David Gelber as a director on Jun 13, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with updates

    		8 pagesCS01

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

    		20 pagesAA

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

    		1 pagesTM01

    Satisfaction of charge 064510190002 in full

    		1 pagesMR04

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

    		6 pagesRP04AP01

    Confirmation statement made on Apr 12, 2021 with updates

    		8 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

    		20 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		8 pagesCS01
    View All Filings

    Who are the persons with significant control of IPGL NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    3rd Floor 39 Sloane Street
    Kinghtsbridge
    SW1X 9LP London
    Ipgl Limited
    		Jan 16, 2017
    3rd Floor 39 Sloane Street
    Kinghtsbridge
    SW1X 9LP London
    Ipgl Limited
    		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.
    Intercapital Brokerage Services Limited
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Apr 06, 2016
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number03607059
    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