IPGL NO.14 LTD - LONDON


Company Profile Company Filings

Overview

IPGL NO.14 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IPGL NO.14 LTD was incorporated 3 years ago on 11/01/2021 and has the registered number: 13125172. The accounts status is NO ACCOUNTS FILED.

IPGL NO.14 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

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
10/01/2022 24/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA ANNE WREN Nov 1966 British Director 2021-01-11 CURRENT
MR THOMAS SPENCER Feb 1990 British Director 2021-01-26 CURRENT
MR MICHAEL ALAN SPENCER May 1955 British Director 2021-01-26 CURRENT
JOHN DOUGLAS RHOTEN Sep 1954 American Director 2021-01-26 CURRENT
MR DAVID GELBER Nov 1947 Canadian Director 2021-01-11 CURRENT
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2021-01-11 CURRENT
BIBI RAHIMA ALLY Secretary 2021-01-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lady Lorraine Geraldine Spencer 2021-01-29 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Jeremy Courtenay-Stamp 2021-01-29 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Alan Spencer 2021-01-11 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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