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 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.
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)
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 |