IPGL NO.4 LTD - LONDON


Company Profile Company Filings

Overview

IPGL NO.4 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IPGL NO.4 LTD was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315700. The accounts status is SMALL and accounts are next due on 31/12/2024.

IPGL NO.4 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 31/03/2023 31/12/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
IPGL OVERSEAS LTD. (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA CURTIS May 1989 British Director 2023-10-10 CURRENT
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-09-30 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Secretary 2007-07-18 CURRENT
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2009-01-07 UNTIL 2014-02-24 RESIGNED
MR TOM GEORGE HANNING SCARBOROUGH Nov 1979 British Director 2016-03-21 UNTIL 2018-09-30 RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-01-08 RESIGNED
MR FREDERICK STEPHEN MORTON Dec 1958 British Director 2007-07-17 UNTIL 2020-12-31 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-01-29 UNTIL 2016-07-04 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2012-05-24 UNTIL 2022-06-13 RESIGNED
MR THOMAS ANTHONY BINKS Mar 1953 British Director 2007-07-17 UNTIL 2009-01-22 RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2012-03-09 UNTIL 2015-07-15 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2020-12-16 UNTIL 2021-12-16 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Nominee Director 2007-07-17 UNTIL 2007-07-17 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2019-05-08 UNTIL 2023-02-23 RESIGNED
MR ANDREW HEINZ ZIMMERMANN Jul 1971 British,Canadian Director 2023-02-23 UNTIL 2023-10-03 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

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