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 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.
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)
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 |