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P1 IPGL LIMITED

P1 IPGL LIMITED

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

    • Overview

    Company NameP1 IPGL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15712880
    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 P1 IPGL LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is P1 IPGL LIMITED located?

    Registered Office Address
    47a Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P1 IPGL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for P1 IPGL LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for P1 IPGL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Seth James Johnson as a director on Sep 05, 2025

    		1 pagesTM01

    Appointment of Mr Simon Richard Brazier as a director on Sep 05, 2025

    		2 pagesAP01

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2024

    Statement of capital on May 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P1 IPGL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAZIER, Simon Richard
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		Director
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		EnglandBritish282067630002
    BURROWS, Christon Jon, Mr
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		Director
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		EnglandBritish227799820001
    JOHNSON, Seth James
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		Director
    Broadgates
    Market Place
    RG9 2AD Henley-On-Thames
    47a
    United Kingdom
    		United KingdomBritishDirector198650200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 IPGL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    England
    		May 10, 2024
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    3rd Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02011009
    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