Active
Company Information for IPGL (HOLDINGS) LIMITED
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
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Company Registration Number
09064598
Private Limited Company
Active |
Company Name | |
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IPGL (HOLDINGS) LIMITED | |
Legal Registered Office | |
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Other companies in EC2M | |
Company Number | 09064598 | |
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Company ID Number | 09064598 | |
Date formed | 2014-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
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DAVID JEREMY COURTENAY-STAMP |
||
DAVID GELBER |
||
MARK WILLIAM LANE RICHARDS |
||
MICHAEL ALAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK SPENCER |
Director | ||
TINA MAREE KILMISTER-BLUE |
Director | ||
CHRISTOPHER GURTH CLOTHIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXECUTIVE CHANNEL EUROPE LIMITED | Director | 2012-09-27 | CURRENT | 2009-06-24 | Active | |
IPGL LIMITED | Director | 2003-07-07 | CURRENT | 1986-04-16 | Active | |
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-22 | Active | |
EBOR TRUSTEES LIMITED | Director | 2010-01-04 | CURRENT | 1998-02-20 | Active | |
DD&CO LIMITED | Director | 2008-07-11 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-11 | CURRENT | 1997-06-27 | Active | |
EXOTIX HOLDINGS LIMITED | Director | 2007-03-27 | CURRENT | 2007-02-16 | Active | |
WALKER CRIPS GROUP PLC | Director | 2007-01-18 | CURRENT | 1979-06-21 | Active | |
EXOTIX INVESTMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2003-07-11 | Dissolved 2017-11-14 | |
EXOTIX LIMITED | Director | 2006-10-26 | CURRENT | 1986-09-19 | Active | |
DDCAP LIMITED | Director | 2006-02-09 | CURRENT | 2005-06-28 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
SPREADLINE LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
KRUPACO FINANCE (UK) LIMITED | Director | 1996-06-05 | CURRENT | 1995-11-07 | Dissolved 2015-12-24 | |
INTERCAPITAL CLEARING LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 1994-06-01 | CURRENT | 1986-04-16 | Active | |
SH GLOBAL PLC | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SPREADBET LIMITED | Director | 2016-07-04 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
EXOTIX HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 2007-02-16 | Active | |
SIRAI MANAGEMENT LTD | Director | 2016-07-04 | CURRENT | 2007-02-19 | Active | |
ROPEMAKERONE LTD | Director | 2016-07-04 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
IPGL NO.1 LTD | Director | 2016-07-04 | CURRENT | 2007-12-11 | Active | |
EXOTIX (1) LIMITED | Director | 2016-07-04 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 2016-07-04 | CURRENT | 1986-04-16 | Active | |
FARO CAPITAL LIMITED | Director | 2018-05-01 | CURRENT | 2015-05-27 | Active | |
IPGL NO.13 LTD | Director | 2016-04-25 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Director | 2016-02-10 | CURRENT | 2004-11-17 | Active | |
ARLESFORD INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-06-14 | |
SIRAI HOUSE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI MANAGEMENT LTD | Director | 2012-05-29 | CURRENT | 2007-02-19 | Active | |
BORDEAUX INDEX LIMITED | Director | 2011-11-24 | CURRENT | 1996-11-26 | Active | |
DD&CO LIMITED | Director | 2008-07-14 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-14 | CURRENT | 1997-06-27 | Active | |
DDCAP LIMITED | Director | 2008-07-14 | CURRENT | 2005-06-28 | Active | |
C&UCO PROPERTIES LIMITED | Director | 2007-10-18 | CURRENT | 1949-02-03 | Active | |
NEX INTERNATIONAL LIMITED | Director | 1999-09-09 | CURRENT | 1998-08-03 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.8 LTD | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.7 LTD | Director | 1993-09-30 | CURRENT | 1993-09-30 | Active | |
IPGL LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-16 | Active | |
IPGL NO.11 LTD | Director | 1992-10-31 | CURRENT | 1990-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL PIGAGA | ||
APPOINTMENT TERMINATED, DIRECTOR ION BOGDANERIS | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ION BOGDANERIS | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN | ||
Director's details changed for Mr Kenneth Michael Pigaga on 2022-11-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | ||
PSC04 | Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on 2022-01-19 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR SETH JAMES JOHNSON | |
CH01 | Director's details changed for Mr David Jeremy Courtenay-Stamp on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090645980001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr John Douglas Rhoten on 2020-07-23 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-31 GBP 496,041,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS RHOTEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-07 GBP 512,631,000 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JASON GRANITE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 520926000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK SPENCER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Michael Patrick Spencer on 2016-09-29 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 520926000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
27/01/22 ANNUAL RETURN FULL LIST | ||
SH06 | Cancellation of shares. Statement of capital on 2015-11-03 GBP 520,926,000 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-10-29 GBP 571,391,121.00 | |
CAP-SS | Solvency Statement dated 26/10/15 | |
RES06 | Resolutions passed:
| |
Statement of capital on GBP 571,391,121.00 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution reduction in capital</ul> | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 601602246.8878 | |
AR01 | 30/05/15 FULL LIST | |
27/01/22 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7EB | |
REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB | ||
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/03/15 STATEMENT OF CAPITAL GBP 601602246.8878 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2015 | |
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 601,602,246.8878 | ||
AP01 | DIRECTOR APPOINTED DAVID JEREMY COURTENAY-STAMP | |
AP01 | DIRECTOR APPOINTED MR DAVID GELBER | |
AP01 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK SPENCER | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 613277297.9662 | |
SH02 | CONSOLIDATION 22/12/14 | |
SH02 | SUB-DIVISION 22/12/14 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1746.7162 | |
Sub-division of shares on 2014-12-22 | ||
Consolidation of shares on | ||
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
Current accounting period shortened from 31/05/15 TO 31/03/15 | ||
RES13 | ISSUE OF SHARE APPROVED/ CONSOLIDATION 18/12/2014 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RES13 | SUB DIVISION AND CONSOLIDATION 22/12/2014 | |
RES01 | ADOPT ARTICLES 22/12/2014 | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Sub division and consolidation 22/12/2014<li>Resolution Sub division and consolidation 22/12/2014<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Issue of share approved/ consolidation 18/12/2014<li>Resolution passed adopt articles<li>Resolution passed re | ||
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
Register inspection address has been changed | ||
Register(s) moved to registered inspection location | ||
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IPGL (HOLDINGS) LIMITED 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. |