IPGL (HOLDINGS) LIMITED
- Company statusactive
- Company No09064598
- Age11 years 2 months Incorporated 30 May 2014
- Officers5
Address
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
IPGL (HOLDINGS) LIMITED is an active company incorporated on 30 May 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 13 Jun 2025
Capital Cancellation Shares
1 Month Ago on 03 Jun 2025
Capital Return Purchase Own Shares
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Group
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 20 Dec 2024
Second Filing Of Director Appointment With Name
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 12 Dec 2024
Memorandum Articles
8 Months Ago on 02 Nov 2024
Capital Name Of Class Of Shares
9 Months Ago on 21 Oct 2024
Capital Cancellation Shares
9 Months Ago on 17 Oct 2024
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Oct 2024
Legacy
9 Months Ago on 17 Oct 2024
Legacy
9 Months Ago on 17 Oct 2024
Resolution
9 Months Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2024
Capital Return Purchase Own Shares
1 Year Ago on 14 Jun 2024
Capital Cancellation Shares
1 Year Ago on 12 Jun 2024
Capital Cancellation Shares
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COURTENAY-STAMP, David Jeremy | director | Apr 1962 | 18 Dec 2014 |
| DAVISON, Piers | director | Sep 1973 | 01 Dec 2024 |
| JOHNSON, Seth James | director | Apr 1968 | 01 Jul 2021 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | director | May 1955 | 30 May 2014 |
| SPENCER, Thomas | director | Feb 1990 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Spencer Of Alresford Michael Alan Spencer | May 1955 | 06 Apr 2016 |
| Lady Lorraine Geraldine Spencer | May 1959 | 06 Apr 2016 |
| Mr David Jeremy Courtenay-Stamp | Apr 1962 | 06 Apr 2016 |
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