IPGL NO.16 LTD
Overview
| Company Name | IPGL NO.16 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13530066 |
| 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.16 LTD?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is IPGL NO.16 LTD located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPGL NO.16 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IPGL NO.16 LTD?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for IPGL NO.16 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Termination of appointment of Seth James Johnson as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Richard Brazier as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Seth James Johnson as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Michael Pigaga as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kenneth Michael Pigaga as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ion Bogdaneris as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ion Bogdaneris as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 135300660003, created on Jun 02, 2022 | 22 pages | MR01 | ||||||||||||||
Registration of charge 135300660004, created on Jun 02, 2022 | 4 pages | MR01 | ||||||||||||||
Appointment of Ms Samantha Anne Wren as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Anne Wren as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eckhard Garbers as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of IPGL NO.16 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Simon Richard | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 282067630002 | |||||
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 241661430001 | |||||
| CROSSLEY, Allister | Director | South Quay Douglas Fort Anne Im1 5pd Isle Of Man | Isle Of Man | British | 292712790001 | |||||
| GARBERS, Eckhard | Director | South Quay Douglas Fort Anne Im1 5pd Isle Of Man | Isle Of Man | British | 292712780001 | |||||
| ALLY, Bibi Rahima | Secretary | EC4A 1BD London 10 Norwich Street | 285603320001 | |||||||
| BOGDANERIS, Ion | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | England | Canadian | 305274430001 | |||||
| JOHNSON, Seth James | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 198650200001 | |||||
| PIGAGA, Kenneth Michael | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | England | American | 301101660002 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of IPGL NO.16 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Jul 26, 2021 | Knightsbridge SW1X 9LP London 3rd Floor 39 Sloane Street | No | ||||||||||
| |||||||||||||
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