IPGL NO.3 LTD - LONDON


Company Profile Company Filings

Overview

IPGL NO.3 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IPGL NO.3 LTD was incorporated 25 years ago on 02/06/1999 and has the registered number: 03783810. The accounts status is SMALL.

IPGL NO.3 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 31/03/2019

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-09-30 CURRENT
MR FREDERICK STEPHEN MORTON Dec 1958 British Director 2007-05-02 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-12-10 CURRENT
MARTIN ROBERT HENDERSON Sep 1969 Director 2003-01-13 UNTIL 2003-03-25 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1999-06-02 UNTIL 2003-01-13 RESIGNED
MR THOMAS ANTHONY BINKS Mar 1953 British Director 2006-09-29 UNTIL 2009-01-22 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2003-01-13 UNTIL 2003-03-25 RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2011-11-09 UNTIL 2015-07-15 RESIGNED
MR TOM GEORGE HANNING SCARBOROUGH Nov 1979 British Director 2018-01-08 UNTIL 2018-09-30 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 2004-08-06 UNTIL 2006-09-29 RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-01-08 RESIGNED
SIMON HENRY JOHN MANSELL Dec 1956 British Director 2003-03-25 UNTIL 2004-08-06 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-01-29 UNTIL 2016-07-04 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2009-01-07 UNTIL 2014-02-24 RESIGNED
FREDERICK STEPHEN MORTON Secretary 2003-03-25 UNTIL 2004-12-10 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1999-06-02 UNTIL 2003-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl Limited 2017-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intercapital Brokerage Services Limited 2016-04-06 - 2017-01-16 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
BISYS FUND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OPTIMAL MONITORING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
SALVO EAST LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
INCISIVE PHOTOGRAPHIC LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
INEOS VINYLS GROUP LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
INV-GERMAN RETAIL LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INHEALTH DIAGNOSTIC & IMAGING LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
INHEALTH GROUP LIMITED HIGH WYCOMBE Active GROUP 70100 - Activities of head offices
THE ARGYLL CLUB (MIDTOWN) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
CHURCH STREET NOMINEE NO.3 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CLOSE04736923 LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible go
PREMIUM FIRST LIMITED SOLIHULL Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ELCOT CAPITAL MANAGEMENT LIMITED LONDON Active SMALL 66300 - Fund management activities
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEVENAGE REGENERATION LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
KESTREL ACQUISITIONS LIMITED BRENTWOOD Dissolved... FULL 64205 - Activities of financial services holding companies
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
INHEALTH LIMITED HIGH WYCOMBE Active FULL 86210 - General medical practice activities
NOVELIS EUROPE HOLDINGS LIMITED CHESHIRE ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL LIMITED 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.
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