IPGL LIMITED - LONDON


Company Profile Company Filings

Overview

IPGL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPGL LIMITED was incorporated 38 years ago on 16/04/1986 and has the registered number: 02011009. The accounts status is FULL and accounts are next due on 31/12/2024.

IPGL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR 39 SLOANE STREET
LONDON
SW1X 9LP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERCAPITAL PRIVATE GROUP LIMITED (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SETH JOHNSON Apr 1968 British Director 2021-07-01 CURRENT
JOHN DOUGLAS RHOTEN Sep 1954 American Director 2020-04-01 CURRENT
MR MICHAEL ALAN SPENCER May 1955 British Director CURRENT
MR THOMAS SPENCER Feb 1990 British Director 2020-01-01 CURRENT
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2003-07-07 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-10-14 CURRENT
MARTIN DAVID BELSHAM Apr 1960 British Director 2000-10-03 UNTIL 2003-01-23 RESIGNED
MARTIN FRANCIS HOWELL QUINTIN ARCHARD Jun 1955 British Director RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-09-30 RESIGNED
MR MICHAEL PATRICK SPENCER May 1988 British Director 2009-04-28 UNTIL 2017-05-08 RESIGNED
DARREN THAKE Dec 1964 British Director RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2006-11-27 UNTIL 2014-02-18 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 1994-06-01 UNTIL 2022-06-13 RESIGNED
SIMON HENRY JOHN MANSELL Dec 1956 British Secretary RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2022-10-12 UNTIL 2024-01-31 RESIGNED
RONALD ARMIST Nov 1953 Director 2005-11-07 UNTIL 2006-07-31 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2019-05-08 UNTIL 2023-02-06 RESIGNED
MR THOMAS ANTHONY BINKS Mar 1953 British Director 2005-11-07 UNTIL 2009-01-22 RESIGNED
PETER OTOOLE Mar 1963 Irish Director RESIGNED
PAUL NEWMAN Sep 1956 British Director RESIGNED
SIMON HENRY JOHN MANSELL Dec 1956 British Director 1995-01-06 UNTIL 2004-08-06 RESIGNED
RICHARD JAMES MANNELL Sep 1954 New Zealand Director RESIGNED
RUSSELL IAN HARRIS LEES Mar 1960 British Director RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-01-29 UNTIL 2016-07-04 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 1997-03-04 UNTIL 2012-03-09 RESIGNED
GEOFFREY DAVID CONWAY-HENDERSON May 1946 British Director RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2012-07-18 UNTIL 2015-07-15 RESIGNED
KENNETH DAVID CASTLE Jul 1951 British Director RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 1995-04-01 UNTIL 1995-04-01 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 1996-09-30 UNTIL 2004-05-06 RESIGNED
GARY BOOM Nov 1958 Dutch Director RESIGNED
ION BOGDANERIS Jun 1958 Canadian Director 2023-02-06 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFX GROUP LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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GAIN CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GAIN CAPITAL HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCAPITAL CLEARING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL RESEARCH AND CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IPGL NO.3 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EBIX EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
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OXYGEN HOLDINGS PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
OXYGEN INSURANCE SERVICES LIMITED LONDON Dissolved... FULL 6603 - Non-life insurance/reinsurance
IPGL NO.9 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64205 - Activities of financial services holding companies
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BINKS AND BINKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JDX CONSULTING LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
JDX QUANT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BLACKPEAK CAPITAL LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.7 LTD LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IFO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
IPGL NO. 12 LLP LONDON UNITED KINGDOM Active SMALL None Supplied