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Company Information for

IPGL LIMITED

3RD FLOOR 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
Company Registration Number
02011009
Private Limited Company
Active

Company Overview

About Ipgl Ltd
IPGL LIMITED was founded on 1986-04-16 and has its registered office in London. The organisation's status is listed as "Active". Ipgl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IPGL LIMITED
 
Legal Registered Office
3RD FLOOR 39 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9LP
Other companies in EC2M
 
Filing Information
Company Number 02011009
Company ID Number 02011009
Date formed 1986-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB524942931  
Last Datalog update: 2025-02-05 12:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPGL LIMITED
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Companies with same name IPGL LIMITED
The following companies were found which have the same name as IPGL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPGL (HOLDINGS) LIMITED IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 2014-05-30
IPGL AVIATION SERVICES LTD. Active Company formed on the 2014-10-28
IPGL INVESTMENTS USA INC Delaware Unknown
IPGL LIMITED Singapore Active Company formed on the 2017-05-05
IPGL NO. 12 LLP IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 2006-08-31
IPGL NO.1 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 2007-12-11
IPGL NO.10 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active - Proposal to Strike off Company formed on the 1964-06-29
IPGL NO.11 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 1990-07-20
IPGL NO.13 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active - Proposal to Strike off Company formed on the 2015-03-31
IPGL NO.14 LTD Ipgl Limited, 3rd Floor 39 Sloane Street Knightsbridge London SW1X 9LP Active - Proposal to Strike off Company formed on the 2021-01-11
IPGL NO.15 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET LONDON SW1X 9LP Active - Proposal to Strike off Company formed on the 2021-07-23
IPGL NO.16 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET LONDON SW1X 9LP Active Company formed on the 2021-07-26
IPGL NO.17 LTD IPGL LIMITED 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP Active Company formed on the 2023-11-17
IPGL NO.2 LTD Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP Active - Proposal to Strike off Company formed on the 1998-07-30
IPGL NO.3 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 1999-06-02
IPGL NO.4 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 2007-07-17
IPGL NO.5 LTD Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP Active - Proposal to Strike off Company formed on the 2007-02-19
IPGL NO.6 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active - Proposal to Strike off Company formed on the 1995-05-05
IPGL NO.7 LTD IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Active Company formed on the 1993-09-30
IPGL NO.8 LTD Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP Active - Proposal to Strike off Company formed on the 1994-07-13

Company Officers of IPGL LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2004-10-14
DAVID JEREMY COURTENAY-STAMP
 Director 2003-07-07
DAVID GELBER
 Director 1994-06-01
MARK WILLIAM LANE RICHARDS
 Director 2016-07-04
MICHAEL ALAN SPENCER
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK SPENCER
 Director 2009-04-28 2017-05-08
TINA MAREE KILMISTER-BLUE
 Director 2014-01-29 2016-07-04
CHRISTOPHER GURTH CLOTHIER
 Director 2012-07-18 2015-07-15
MATTHEW THOMAS YARDLEY WREFORD
 Director 2006-11-27 2014-02-18
DECLAN PIUS KELLY
 Director 1997-03-04 2012-03-09
THOMAS ANTHONY BINKS
 Director 2005-11-07 2009-01-22
RONALD ARMIST
 Director 2005-11-07 2006-07-31
SIMON HENRY JOHN MANSELL
 Company Secretary 1992-12-31 2004-10-14
SIMON HENRY JOHN MANSELL
 Director 1995-01-06 2004-08-06
DAVID ANTHONY CASTERTON
 Director 1996-09-30 2004-05-06
RUSSELL IAN HARRIS LEES
 Director 1992-12-31 2004-05-06
PAUL NEWMAN
 Director 1992-12-31 2004-05-06
PETER OTOOLE
 Director 1992-12-31 2003-06-13
MARTIN DAVID BELSHAM
 Director 2000-10-03 2003-01-23
GEOFFREY DAVID CONWAY-HENDERSON
 Director 1992-12-31 1998-01-01
RICHARD JAMES MANNELL
 Director 1992-12-31 1996-12-05
MARTIN FRANCIS HOWELL QUINTIN ARCHARD
 Director 1992-12-31 1995-11-28
DARREN THAKE
 Director 1992-12-31 1995-08-09
DAVID CASTERTON
 Director 1995-04-01 1995-04-01
KENNETH DAVID CASTLE
 Director 1992-12-31 1995-03-31
GARY BOOM
 Director 1992-12-31 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBI RAHIMA ALLY ARCHANGELS LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY CRANE MIDCO LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BIBI RAHIMA ALLY NOONAN TOPCO LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
BIBI RAHIMA ALLY PATH SPIRIT LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
BIBI RAHIMA ALLY IPGL NO.1 LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
BIBI RAHIMA ALLY RAPID HOLDINGS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-01 Dissolved 2016-03-22
BIBI RAHIMA ALLY IPGL NO.4 LTD Company Secretary 2007-07-18 CURRENT 2007-07-17 Active
BIBI RAHIMA ALLY NEWCO LONDON CITY LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
BIBI RAHIMA ALLY NUMBER SIX NOMINEES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-03-29
BIBI RAHIMA ALLY SIRAI MANAGEMENT LTD Company Secretary 2007-02-20 CURRENT 2007-02-19 Active
BIBI RAHIMA ALLY IPGL NO.5 LTD Company Secretary 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.9 LTD Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
BIBI RAHIMA ALLY ACTIONCORP LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-17 Dissolved 2013-10-16
BIBI RAHIMA ALLY 721 KNIGHTSBRIDGE LIMITED Company Secretary 2006-11-08 CURRENT 2006-10-23 Active
BIBI RAHIMA ALLY LODSWORTH MANOR PROPERTY COMPANY Company Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
BIBI RAHIMA ALLY HBI NO. 2 LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
BIBI RAHIMA ALLY MACSCO 2011 LIMITED Company Secretary 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07
BIBI RAHIMA ALLY MACFARLANES NOMINEES LIMITED Company Secretary 2006-03-23 CURRENT 1982-11-12 Active
BIBI RAHIMA ALLY LANTERN ASSETS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-02 Active
BIBI RAHIMA ALLY IPGL NO.3 LTD Company Secretary 2004-12-10 CURRENT 1999-06-02 Active
BIBI RAHIMA ALLY SPREADLINE LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
BIBI RAHIMA ALLY SPREADBET LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.6 LTD Company Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.2 LTD Company Secretary 2004-10-14 CURRENT 1998-07-30 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.11 LTD Company Secretary 2004-10-14 CURRENT 1990-07-20 Active
BIBI RAHIMA ALLY IPGL NO.7 LTD Company Secretary 2004-10-14 CURRENT 1993-09-30 Active
BIBI RAHIMA ALLY IPGL NO.8 LTD Company Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
BIBI RAHIMA ALLY INTERCAPITAL CLEARING LIMITED Company Secretary 2004-10-14 CURRENT 1995-09-15 Active - Proposal to Strike off
BIBI RAHIMA ALLY EMBLETON TRUST CORPORATION LIMITED Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
BIBI RAHIMA ALLY AGENCE FRANCE-PRESSE LIMITED Company Secretary 2003-05-26 CURRENT 1990-05-24 Active
BIBI RAHIMA ALLY CANNON NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1963-11-12 Active
BIBI RAHIMA ALLY WIZARD PARTNERS UK LIMITED Company Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
BIBI RAHIMA ALLY STOCKDALE STREET LIMITED Company Secretary 2003-01-22 CURRENT 2002-07-09 Active
BIBI RAHIMA ALLY MALVIN INVESTMENT COMPANY LIMITED Company Secretary 2003-01-17 CURRENT 1955-11-23 Active
BIBI RAHIMA ALLY MICHAEL GRANT PUBLICATIONS LIMITED Company Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
BIBI RAHIMA ALLY FLEMING-HONOUR LIMITED Company Secretary 2003-01-16 CURRENT 1962-01-03 Active
BIBI RAHIMA ALLY MACFARLANES LIMITED Company Secretary 2003-01-06 CURRENT 1988-09-01 Active
BIBI RAHIMA ALLY CORPORATE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
BIBI RAHIMA ALLY CATASTROPHE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
BIBI RAHIMA ALLY DATAPOINT (U.K.) LIMITED Company Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
BIBI RAHIMA ALLY DRAGON NOMINEES LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Active
BIBI RAHIMA ALLY NEPTUNE OIL & GAS LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
BIBI RAHIMA ALLY FRANMOR NOMINEES LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
BIBI RAHIMA ALLY AAVID THERMALLOY LIMITED Company Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
BIBI RAHIMA ALLY AAVID THERMALLOY UK LTD Company Secretary 2002-04-12 CURRENT 1999-10-12 Active
BIBI RAHIMA ALLY PEME U.K. LIMITED Company Secretary 2002-01-16 CURRENT 1998-03-31 Active - Proposal to Strike off
BIBI RAHIMA ALLY SC LONDON LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY TOD'S UK LTD Company Secretary 1999-11-18 CURRENT 1999-11-18 Active
BIBI RAHIMA ALLY BUSINESS AUCTIONS LIMITED Company Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
BIBI RAHIMA ALLY TEAM MARKETING UK LIMITED Company Secretary 1997-06-17 CURRENT 1997-06-17 Active
BIBI RAHIMA ALLY 02687567 Company Secretary 1997-01-29 CURRENT 1992-02-14 Liquidation
BIBI RAHIMA ALLY MILCHESTER PROPERTIES LIMITED Company Secretary 1996-10-29 CURRENT 1996-08-21 Active
DAVID JEREMY COURTENAY-STAMP IPGL (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
DAVID JEREMY COURTENAY-STAMP EXECUTIVE CHANNEL EUROPE LIMITED Director 2012-09-27 CURRENT 2009-06-24 Active
DAVID GELBER SAXO CAPITAL MARKETS UK LTD Director 2015-09-16 CURRENT 2010-10-20 Active
DAVID GELBER IPGL (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
DAVID GELBER WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
DAVID GELBER WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2003-05-22 Active
DAVID GELBER EBOR TRUSTEES LIMITED Director 2010-01-04 CURRENT 1998-02-20 Active
DAVID GELBER DD&CO LIMITED Director 2008-07-11 CURRENT 1928-03-14 Active
DAVID GELBER DDGI LIMITED Director 2008-07-11 CURRENT 1997-06-27 Active
DAVID GELBER EXOTIX HOLDINGS LIMITED Director 2007-03-27 CURRENT 2007-02-16 Active
DAVID GELBER WALKER CRIPS GROUP PLC Director 2007-01-18 CURRENT 1979-06-21 Active
DAVID GELBER EXOTIX INVESTMENTS LIMITED Director 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
DAVID GELBER EXOTIX LIMITED Director 2006-10-26 CURRENT 1986-09-19 Active
DAVID GELBER DDCAP LIMITED Director 2006-02-09 CURRENT 2005-06-28 Active
DAVID GELBER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active - Proposal to Strike off
DAVID GELBER SPREADLINE LIMITED Director 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
DAVID GELBER KRUPACO FINANCE (UK) LIMITED Director 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
DAVID GELBER INTERCAPITAL CLEARING LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active - Proposal to Strike off
DAVID GELBER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS SH GLOBAL PLC Director 2018-03-27 CURRENT 2018-03-27 Active
MARK WILLIAM LANE RICHARDS SPREADBET LIMITED Director 2016-07-04 CURRENT 1996-06-03 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS EXOTIX HOLDINGS LIMITED Director 2016-07-04 CURRENT 2007-02-16 Active
MARK WILLIAM LANE RICHARDS IPGL (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2014-05-30 Active
MARK WILLIAM LANE RICHARDS SIRAI MANAGEMENT LTD Director 2016-07-04 CURRENT 2007-02-19 Active
MARK WILLIAM LANE RICHARDS ROPEMAKERONE LTD Director 2016-07-04 CURRENT 2016-03-10 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS IPGL NO.1 LTD Director 2016-07-04 CURRENT 2007-12-11 Active
MARK WILLIAM LANE RICHARDS EXOTIX (1) LIMITED Director 2016-07-04 CURRENT 2010-04-07 Active - Proposal to Strike off
MICHAEL ALAN SPENCER FARO CAPITAL LIMITED Director 2018-05-01 CURRENT 2015-05-27 Active
MICHAEL ALAN SPENCER IPGL NO.13 LTD Director 2016-04-25 CURRENT 2015-03-31 Active - Proposal to Strike off
MICHAEL ALAN SPENCER NEX GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MICHAEL ALAN SPENCER THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2016-02-10 CURRENT 2004-11-17 Active
MICHAEL ALAN SPENCER ARLESFORD INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-06-14
MICHAEL ALAN SPENCER IPGL (HOLDINGS) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER SIRAI HOUSE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER SIRAI MANAGEMENT LTD Director 2012-05-29 CURRENT 2007-02-19 Active
MICHAEL ALAN SPENCER BORDEAUX INDEX LIMITED Director 2011-11-24 CURRENT 1996-11-26 Active
MICHAEL ALAN SPENCER DD&CO LIMITED Director 2008-07-14 CURRENT 1928-03-14 Active
MICHAEL ALAN SPENCER DDGI LIMITED Director 2008-07-14 CURRENT 1997-06-27 Active
MICHAEL ALAN SPENCER DDCAP LIMITED Director 2008-07-14 CURRENT 2005-06-28 Active
MICHAEL ALAN SPENCER C&UCO PROPERTIES LIMITED Director 2007-10-18 CURRENT 1949-02-03 Active
MICHAEL ALAN SPENCER NEX INTERNATIONAL LIMITED Director 1999-09-09 CURRENT 1998-08-03 Active
MICHAEL ALAN SPENCER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.8 LTD Director 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.7 LTD Director 1993-09-30 CURRENT 1993-09-30 Active
MICHAEL ALAN SPENCER IPGL NO.11 LTD Director 1992-10-31 CURRENT 1990-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-07FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-31APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS RHOTEN
2024-12-20Termination of appointment of Bibi Rahima Ally on 2024-12-18
2024-12-17Second filing of director appointment of Mr Piers Davison
2024-12-12DIRECTOR APPOINTED PIERS DAVISON
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 020110090031
2024-01-31APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL PIGAGA
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 020110090028
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ION BOGDANERIS
2023-02-07APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN
2023-02-07DIRECTOR APPOINTED ION BOGDANERIS
2023-02-06Director's details changed for Mr Kenneth Michael Pigaga on 2022-11-03
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA
2022-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2022-03-04AAMDAmended full accounts made up to 2021-03-31
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090027
2021-07-01AP01DIRECTOR APPOINTED MR SETH JAMES JOHNSON
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090025
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03CH01Director's details changed for Mr John Douglas Rhoten on 2020-07-23
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090024
2020-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020110090022
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090023
2020-04-15AP01DIRECTOR APPOINTED MR JOHN DOUGLAS RHOTEN
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090022
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090021
2020-01-16AP01DIRECTOR APPOINTED MR THOMAS SPENCER
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090020
2019-05-14AP01DIRECTOR APPOINTED MS SAMANTHA ANNE WREN
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-08PSC05Change of details for Ipgl (Holdings) Limited as a person with significant control on 2018-10-08
2019-01-03CH01Director's details changed for Mr David Jeremy Courtenay-Stamp on 2018-12-31
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS
2018-10-08REGISTERED OFFICE CHANGED ON 08/10/18 FROM , Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-04AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK SPENCER
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 351103
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE
2016-07-21AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 020110090019
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 351103
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 16/06/2015
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 16/06/2015
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB
2015-06-16REGISTERED OFFICE CHANGED ON 16/06/15 FROM , Park House 16 Finsbury Circus, London, EC2M 7EB
2015-01-15SH0122/12/14 STATEMENT OF CAPITAL GBP 351103
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 351103
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-13RES01ADOPT ARTICLES 18/12/2014
2015-01-13RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
2014-02-14AP01DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 351070
2014-01-15AR0131/12/13 FULL LIST
2013-12-27SH20STATEMENT BY DIRECTORS
2013-12-27CAP-SSSOLVENCY STATEMENT DATED 24/12/13
2013-12-27SH1927/12/13 STATEMENT OF CAPITAL GBP 351070
2013-12-27RES06REDUCE ISSUED CAPITAL 24/12/2013
2013-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-27MISCCONSENT TO VARIATION OF A ORDINARY SHARES
2013-12-27SH02SUB-DIVISION 23/12/13
2013-12-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-27SH0124/12/13 STATEMENT OF CAPITAL GBP 57585760.61
2013-12-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-02RES01ADOPT ARTICLES 14/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013
2013-01-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-09AR0131/12/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY
2012-01-17AR0131/12/11 FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-11AR0131/12/10 FULL LIST
2011-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2010-09-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2010-07-29AUDAUDITOR'S RESIGNATION
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010
2010-02-08RES01ADOPT ARTICLES 19/01/2010
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-18AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 02/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 02/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 12/12/2009
2009-12-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009
2009-06-17288aDIRECTOR APPOINTED MICHAEL PATRICK SPENCER
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-03-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O CITY INDEX MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB
2009-03-03Registered office changed on 03/03/2009 from, c/o city index, moorgate hall, 155 moorgate, london, EC2M 6XB
2009-02-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BINKS
2009-01-16403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 11/12/2008
2008-10-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2004-05-25Registered office changed on 25/05/04 from:\2ND floor, park house, 16 finsbury circus, london, EC2M 7JJ
1989-01-11Registered office changed on 11/01/89 from:\park house, 1ST floor, 16 finsbury circus, london EC2M 7DJ
1987-07-24Registered office changed on 24/07/87 from:\14 dominion street, london, EC2M 2RJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IPGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPGL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2013-01-26 Satisfied JPMORGAN CHASE BANK,N.A. (NEW YORK BRANCH)
SECOND RANKING FLOATING CHARGE 2013-01-22 Satisfied HSBC BANK PLC
SECOND RANKING SHARE CHARGE 2013-01-22 Satisfied HSBC BANK PLC
AMENDMENT AND RESTATEMENT DEED 2011-01-14 Satisfied HSBC BANK PLC
SECURITY AGREEMENT 2009-01-08 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
MORTGAGE 2008-12-31 Satisfied SOTHEBY'S FINANCIAL SERVICES LTD
SECURITY AGREEMENT 2008-10-20 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
SHARE CHARGE 2008-10-20 Satisfied HSBC BANK PLC (THE SECURITY AGENT)
DEED OF CHARGE OVER CREDIT BALANCES 2008-02-16 Satisfied BARCLAYS BANK PLC
SECURITY DEED 2008-01-22 Satisfied KBC INVESTMENTS LIMITED
INSURANCE ASSIGNMENT 2006-03-09 Satisfied BARCLAYS BANK PLC
AGREEMENT FOR PLEDGE 2006-03-09 Satisfied BARCLAYS BANK PLC
CHARGE OVER BANK ACCOUNT 2005-09-20 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2004-06-22 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2003-06-06 Satisfied HSBC BANK PLC
DEED OF AMENDMENT RELATING TO A CHARGE OVER SHARES AND SECURITIES ORIGINALLY DATED 18TH NOVEMBER 1998 2000-08-22 Satisfied BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITY 1998-11-18 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1995-06-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IPGL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPGL LIMITED
Trademarks
We have not found any records of IPGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPGL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IPGL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IPGL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPGL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 9LP