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 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.
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 |