-
-
IPGL (HOLDINGS) LIMITED - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
Company Information
- Company registration number
- 09064598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ipgl Limited 3rd Floor, 39 Sloane Street
- Knightsbridge
- London
- SW1X 9LP
- United Kingdom Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom UK
Management
- Managing Directors
- COURTENAY-STAMP, David Jeremy
- RHOTEN, John Douglas
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- SPENCER, Thomas
- JOHNSON, Seth James
- Company secretaries
- ALLY, Bibi Rahima
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-30
- Age Of Company 2014-05-30 9 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- M.A. SPENCER & MRS L.G.M. SPENCER AND D.J. COURTENAY-STAMP (A/C LANSDOWNE) (9.10%)
- ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED (RE: IPGL EBT) (3.24%) null,null,null,null,null,null,null
- M.A. SPENCER & MRS L.G.M. SPENCER AND D.J. COURTENAY-STAMP (A/C TUNSTALL) (9.10%)
- MR MICHAEL SPENCER (MO%)
- M.A. SPENCER & M0RS L.G.M. SPENCER AND D.J. COURTENAY-STAMP (A/C CHATEAUNEUF) (9.10%)
- Beneficial Owners
- Mr David Jeremy Courtenay-Stamp
- Lady Lorraine Geraldine Spencer
- Lord Spencer Of Alresford Michael Alan Spencer
Jurisdiction Particularities
- Company Name (english)
- Ipgl (Holdings) Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MAZV9NAXFU1390
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
-
IPGL (HOLDINGS) LIMITED Company Description
- IPGL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09064598. Its current trading status is "live". It was registered 2014-05-30. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at Ipgl Limited 3Rd Floor, 39 Sloane Street .
Get IPGL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipgl (Holdings) Limited - Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
- 2014-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IPGL (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09064598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09064598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09064598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-18) - CH01
-
termination-director-company-with-name-termination-date (2024-01-31) - TM01
-
accounts-with-accounts-type-group (2024-01-14) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-08-02) - TM01
-
confirmation-statement-with-no-updates (2023-06-06) - CS01
-
termination-director-company-with-name-termination-date (2023-02-07) - TM01
-
change-person-director-company-with-change-date (2023-02-06) - CH01
-
accounts-with-accounts-type-group (2023-01-09) - AA
-
appoint-person-director-company-with-name-date (2023-02-07) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
-
termination-director-company-with-name-termination-date (2022-06-20) - TM01
-
change-to-a-person-with-significant-control (2022-01-21) - PSC04
-
accounts-with-accounts-type-group (2022-01-07) - AA
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
accounts-with-accounts-type-group (2021-01-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
-
change-person-director-company-with-change-date (2021-06-14) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
accounts-with-accounts-type-group (2020-01-06) - AA
-
confirmation-statement-with-updates (2020-06-18) - CS01
-
change-person-director-company-with-change-date (2020-08-03) - CH01
-
capital-return-purchase-own-shares (2020-07-28) - SH03
-
capital-cancellation-shares (2020-07-28) - SH06
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
termination-director-company-with-name-termination-date (2019-02-18) - TM01
-
capital-cancellation-shares (2019-02-08) - SH06
-
capital-return-purchase-own-shares (2019-02-08) - SH03
-
accounts-with-accounts-type-group (2019-01-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
move-registers-to-sail-company-with-new-address (2018-06-01) - AD03
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-28) - AA
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
termination-director-company-with-name-termination-date (2016-07-21) - TM01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
capital-cancellation-shares (2016-06-14) - SH06
-
capital-return-purchase-own-shares (2016-06-14) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-19) - AA
-
legacy (2015-10-29) - SH20
-
resolution (2015-03-19) - RESOLUTIONS
-
legacy (2015-10-29) - CAP-SS
-
resolution (2015-01-13) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2015-01-14) - AA01
-
capital-allotment-shares (2015-01-15) - SH01
-
capital-alter-shares-subdivision (2015-01-15) - SH02
-
capital-alter-shares-consolidation (2015-01-15) - SH02
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
-
appoint-person-director-company-with-name-date (2015-01-23) - AP01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
-
legacy (2015-03-19) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-03-19) - SH19
-
legacy (2015-03-19) - SH20
-
capital-name-of-class-of-shares (2015-04-07) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
resolution (2015-10-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
move-registers-to-sail-company (2014-07-03) - AD03
-
incorporation-company (2014-05-30) - NEWINC
-
change-sail-address-company (2014-07-03) - AD02
