IPGL NO.11 LTD - LONDON


Company Profile Company Filings

Overview

IPGL NO.11 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPGL NO.11 LTD was incorporated 33 years ago on 20/07/1990 and has the registered number: 02524218. The accounts status is SMALL and accounts are next due on 31/03/2024.

IPGL NO.11 LTD - 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 31/03/2022 31/03/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
INTERCAPITAL DEBT TRADING LIMITED (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN SPENCER May 1955 British Director CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-10-14 CURRENT
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-09-30 CURRENT
MS KARINA CURTIS May 1989 British Director 2023-10-10 CURRENT
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-01-08 RESIGNED
SIMON HENRY JOHN MANSELL Dec 1956 British Secretary RESIGNED
MR FREDERICK STEPHEN MORTON Dec 1958 British Director 2013-11-29 UNTIL 2020-12-31 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2019-05-08 UNTIL 2023-02-23 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2008-01-07 UNTIL 2014-02-19 RESIGNED
CHARLOTTE SMART May 1965 British Director RESIGNED
MR TOM GEORGE HANNING SCARBOROUGH Nov 1979 British Director 2018-01-08 UNTIL 2018-09-30 RESIGNED
MR JAMES FREDERICK SUMMERS May 1954 British Director 1994-07-01 UNTIL 1995-11-30 RESIGNED
MR ANDREW HEINZ ZIMMERMANN Jul 1971 British,Canadian Director 2023-02-23 UNTIL 2023-10-03 RESIGNED
MR THOMAS ANTHONY BINKS Mar 1953 British Director 2007-08-30 UNTIL 2009-01-22 RESIGNED
MARTIN FRANCIS HOWELL QUINTIN ARCHARD Jun 1955 British Director RESIGNED
PAUL NEWMAN Sep 1956 British Director RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-02-17 UNTIL 2016-07-04 RESIGNED
SIMON HENRY JOHN MANSELL Dec 1956 British Director 1998-06-01 UNTIL 2004-08-06 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2020-12-16 UNTIL 2021-12-16 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 2004-08-06 UNTIL 2007-08-31 RESIGNED
MATTHEW HOBBIS Jun 1968 British Director 1994-04-08 UNTIL 1995-07-20 RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2013-11-29 UNTIL 2015-07-15 RESIGNED
GARY BOOM Nov 1958 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl 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
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
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.
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FARO CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FP NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
FARO PROPERTIES II LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FP NO3 (2023) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FP NO6 (2022) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FP NO7 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FARO PROPERTIES VIII LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ASTBURY HALL LIMITED BRIDGNORTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
S RETAIL REALISATIONS LIMITED LEEDS In... SMALL 47721 - Retail sale of footwear in specialised stores
FI NO9 (2022) LTD LONDON UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED MURTON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
FCFM GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
FRESH PASTURES HOLDINGS LTD LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOTIX LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EXOTIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EXOTIX (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TELLIMER KENYA LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FP NO6 (2022) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FP NO7 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FARO PROPERTIES VIII LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
EXOTIX INVESTMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied