Active
Company Information for IPGL NO. 12 LLP
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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IPGL NO. 12 LLP | ||
Legal Registered Office | ||
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Other companies in EC2M | ||
Previous Names | ||
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Company Number | OC322013 | |
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Company ID Number | OC322013 | |
Date formed | 2006-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906583118 |
Last Datalog update: | 2024-03-06 23:22:31 |
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Officer | Role | Date Appointed |
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IPGL LIMITED |
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MICHAEL ALAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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HOLLAND PARK GALLERIES LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIN CIRCUS ENTERPRISES LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-03-22 | |
SIRAI LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-03-06 | |
FINSBURY SAILING LLP | Limited Liability Partnership (LLP) Designated Member | 2003-09-24 | CURRENT | 2003-09-24 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
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Confirmation statement with no updates made up to 2023-08-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Confirmation statement with no updates made up to 2022-08-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
LLPSC05 | LLP Notification of change to Ipgl Limited as a person with significant control on 2018-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CERTNM | Company name changed finsbury fine art LLP\certificate issued on 19/12/18 | |
LLAD01 | Change of registered office address for limited liability partnership from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-31 | |
LLAD03 | LLP. Move registers to SAIL address. 10 Norwich Street London EC4A 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-31 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-08-31 | |
LLCH02 | LLP change of corporate member Ipgl Limited on 2015-06-16 | |
LLAD01 | Change of registered office address for limited liability partnership from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-08-31 | |
LLAR01 | LLP Annual return made up to 2013-08-31 | |
LLTM01 | Limited liability partnership termination of member Holland Park Galleries Limited | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLMG01 | Duplicate mortgage certificatecharge no:1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/10 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 31/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IPGL LIMITED / 31/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOLLAND PARK GALLERIES LIMITED / 31/08/2010 | |
LLAD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/08/09 | |
LLP288c | MEMBER'S PARTICULARS MICHAEL ALAN SPENCER LOGGED FORM | |
LLP287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | |
LLP363 | ANNUAL RETURN MADE UP TO 31/08/08 | |
LLP225 | CURREXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | ANNUAL RETURN MADE UP TO 31/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | JPMORGAN CHASE BANK,N.A. (NEW YORK BRANCH) | |
CHATTEL MORTGAGE | Satisfied | JPMORGAN CHASE BANK,N.A.(NEW YORK BRANCH) | |
SECURITY AGREEMENT | Partially Satisfied | JPMORGAN CHASE BANK,N.A. (NEW YORK BRANCH) |
The top companies supplying to UK government with the same SIC code (None Supplied) as IPGL NO. 12 LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |