Menna Overview
Here’s a quick overview of IPGL (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.
IPGL (HOLDINGS) LIMITED
- Company statusactive
- Company No09064598
- Age12 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 12 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Capital Cancellation Shares
2 Months Ago on 28 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 28 May 2026
Accounts With Accounts Type Group
6 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Capital Cancellation Shares
1 Year Ago on 03 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Oct 2024
Capital Cancellation Shares
1 Year Ago on 17 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 14 Jun 2024
Capital Cancellation Shares
2 Years Ago on 12 Jun 2024
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIER, Simon Richard | director | Aug 1975 | 05 Sept 2025 |
| COURTENAY-STAMP, David Jeremy | director | Apr 1962 | 18 Dec 2014 |
| DAVISON, Piers | director | Sep 1973 | 01 Dec 2024 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | director | May 1955 | 30 May 2014 |
| SPENCER, Thomas George | 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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BRAZIER, Simon Richard, COURTENAY-STAMP, David Jeremy, BOGDANERIS, Ion, JOHNSON, Seth James, PIGAGA, Kenneth Michael, WREN, Samantha Anne are mutual persons.
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COURTENAY-STAMP, David Jeremy are mutual persons.
SPENCER, Michael Alan, Lord Spencer Of Alresford are mutual persons.
SPENCER, Michael Alan, Lord Spencer Of Alresford are mutual persons.
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SPENCER, Michael Alan, Lord Spencer Of Alresford are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IPGL (HOLDINGS) LIMITED 👀 — a London based business that started in 2014.